PROFINCO

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par absorption de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.360.807",
        "name": "PROFINCO",
        "role": "acquiring",
        "address": "Rue Van Eyck 44 bo\u00EEte 7 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.196.805",
        "name": "HD INVESTMENTS",
        "role": "absorbed",
        "address": "Rue Van Eyck 44 bo\u00EEte 7 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "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 un immeuble \u00E0 appartements, caves et garages situ\u00E9 \u00E0 Bruxelles, rue de Bordeaux 56, cadastr\u00E9 section B num\u00E9ro 49G4, pour une superficie de 2a 48ca.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PROFINCO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, par laquelle la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HD INVESTMENTS est dissoute sans liquidation et transf\u00E8re int\u00E9gralement son patrimoine actif et passif \u00E0 PROFINCO. Cette op\u00E9ration, fond\u00E9e sur un projet commun d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise et publi\u00E9 au Moniteur belge, a \u00E9t\u00E9 valid\u00E9e par les actionnaires. Le patrimoine transf\u00E9r\u00E9 inclut notamment un immeuble \u00E0 Bruxelles. Les statuts de PROFINCO ont \u00E9t\u00E9 enti\u00E8rement refondus pour \u00EAtre conforme",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.360.807",
        "name": "PROFINCO S.A.",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue Van Eyck 44, bo\u00EEte 7",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0837.196.805",
        "name": "HD INVESTMENTS S.R.L.",
        "role": "absorbed",
        "address": "1000 Bruxelles, Rue Van Eyck 44",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A71",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e (HD INVESTMENTS S.R.L.) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (PROFINCO S.A.). Les activit\u00E9s des deux soci\u00E9t\u00E9s sont similaires, et la fusion vise \u00E0 rationaliser la gestion au sein du groupe familial.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "van Cutsem - Wittamer - Marnef",
    "person_name": null,
    "org_rep_person_name": "Thibault Gr\u00E9goire"
  },
  "summary_narrative": "Le 14 novembre 2024, les organes d\u0027administration de PROFINCO S.A. et de HD INVESTMENTS S.R.L. ont approuv\u00E9 un projet de fusion par absorption, conform\u00E9ment aux articles 12:7, 1\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante, PROFINCO S.A., est d\u00E9j\u00E0 propri\u00E9taire \u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, HD INVESTMENTS S.R.L., qui fait partie du m\u00EAme groupe familial. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions ni de droits sp\u00E9ciaux, vise \u00E0 rationaliser les activit\u00E9s et la gestion au sein du groupe. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e seront r\u00E9put\u00E9s in",
  "co_filed_documents": [
    "Projet de fusion",
    "Comptes annuels des trois derniers exercices",
    "Rapports annuels des organes d\u0027administration",
    "Rapports des commissaires (le cas \u00E9ch\u00E9ant)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Van Eyck 44 Bte 7 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": "7",
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Saint-Michel 125 -1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Van Eyck 44 Bte 7 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": "Kr\u00E9anove srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.360.807",
    "org_name": "Kr\u00E9anove srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isaac Hasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sidney Hasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Hasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Hasson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Saint-Michel 125, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Delleur 18 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Delleur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2018, \u00E0 l\u0027adresse suivante: Boulevard Saint-Michel 125, 1040 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Christophe Cardon de Lichtbuer",
    "firm_city": null,
    "firm_name": "TMA INTERNATIONAL Soci\u00E9t\u00E9 Civile sous forme de SA",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-12",
    "filing_date": "2018-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.360.807",
    "org_name": "TMA INTERNATIONAL Soci\u00E9t\u00E9 Civile sous forme de SA",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Cardon de Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 30 novembre 2017"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isaac Hasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sidney Hasson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-17",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.360.807",
        "name": "PROFINCO",
        "role": "acquiring",
        "address": "Avenue Delleur num\u00E9ro 18 \u00E0 Watermael-Boitsfort (1170 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.233.805",
        "name": "MOSAPLAST FILM",
        "role": "absorbed",
        "address": "Avenue Delleur 18 \u00E0 Watermael-Boitsfort (1170 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements envers tiers, y compris les administrations publiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de PROFINCO, r\u00E9unie le 29 d\u00E9cembre 2014, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme MOSAPLAST FILM. La soci\u00E9t\u00E9 absorb\u00E9e, d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenue par PROFINCO, transf\u00E8re int\u00E9gralement son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni r\u00E9serves. Le transfert est effectu\u00E9 sans description des biens, et PROFINCO assume tous les droits, obligations et passifs de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard Indekeu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-11-24",
    "filing_date": "2014-11-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.360.807",
        "name": "PROFINCO, soci\u00E9t\u00E9 anonyme",
        "role": "acquiring",
        "address": "avenue Delleur 18 \u00E0 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.233.805",
        "name": "MOSAPLAST FILM, soci\u00E9t\u00E9 anonyme",
        "role": "absorbed",
        "address": "Delleur 18 \u00E0 1170 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719 Cde des Soci\u00E9t\u00E9s"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de MOSAPLAST FILM, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 PROFINCO. L\u0027op\u00E9ration est une fusion par absorption sans liquidation, avec transfert du patrimoine et disparition de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-11-07"
  },
  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard Indekeu, notaire",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard Indekeu"
  },
  "summary_narrative": "Le projet de fusion par absorption est \u00E9tabli le 7 novembre 2014 par les administrateurs de PROFINCO SA (soci\u00E9t\u00E9 absorbante) et MOSAPLAST FILM SA (soci\u00E9t\u00E9 absorb\u00E9e), conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qui sera effective \u00E0 la signature de l\u0027acte, pr\u00E9voit le transfert int\u00E9gral du patrimoine de MOSAPLAST FILM \u00E0 PROFINCO, suivie de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Aucun droit sp\u00E9cial ni avantage particulier n\u0027est attribu\u00E9 aux administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0439.360.807",
    "name_full": "PROFINCO"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6718402.87,
      "delta_eur": 3000000.0,
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