Stellantis Belux

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Pierre Voineau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Laurent Barria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "STELLANTIS BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bastiaan Viveen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "STELLANTIS BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian Kraft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Pierre Voineau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Vercruyssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Bienfait",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "STELLANTIS BELUX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C FCA SERVICES BELGIUM \u00BB-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.461.107",
        "name": "Stellantis Belux",
        "role": "acquiring",
        "address": "Avenue du Bourget 20 bo\u00EEte 2 \u00E0 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FCA SERVICES BELGIUM",
        "role": "absorbed",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Stellantis Belux",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "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 des actionnaires de Stellantis Belux a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de FCA SERVICES BELGIUM. Cette derni\u00E8re, d\u00E9j\u00E0 dissoute sans liquidation, transf\u00E8re int\u00E9gralement son patrimoine actif et passif \u00E0 Stellantis Belux, qui en est d\u00E9j\u00E0 titulaire de toutes les actions. Aucun bien immobilier n\u0027est inclus dans le transfert.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Levi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian Kraft",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "STELLANTIS BELUX"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-20",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Annexes du Moniteur belge"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2022-10-20",
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La renonciation au rapport de fusion est approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour les op\u00E9rations de fusion par absorption de Citroen Belux et Opel Belgium.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.461.107",
        "name": "PEUGEOT BELGIQUE LUXEMBOURG",
        "role": "acquiring",
        "address": "1130 Haren (Bruxelles), Avenue du Bourget 20 Bo\u00EEte 2",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.813.060",
        "name": "CITROEN BELUX",
        "role": "absorbed",
        "address": "1130 Haren (Bruxelles), Avenue du Bourget 20 Bo\u00EEte 2",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.957.875",
        "name": "OPEL BELGIUM",
        "role": "absorbed",
        "address": "1130 Haren (Bruxelles), Avenue du Bourget 20 Bo\u00EEte 2",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 28.476237,
    "legal_articles": [
      "7:179",
      "7:197",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 nouvelle action au nom de la Soci\u00E9t\u00E9 Absorbante en \u00E9change de 28,476237 actions de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 19342,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport en nature concerne l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E9valu\u00E9 \u00E0 12.200.252 EUR.",
    "equity_transferred_eur": 12200252.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "PEUGEOT BELGIQUE LUXEMBOURG",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "van Cutsem - Wittamer - Marnef \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Veerle Brusseleers"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Peugeot Belgique Luxembourg a approuv\u00E9 la fusion par absorption de Citroen Belux et Opel Belgium, avec transfert int\u00E9gral du patrimoine \u00E0 titre universel. Le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 de 8.610.520,70 EUR suite \u00E0 la fusion avec Citroen Belux, et de 61.500 EUR suite \u00E0 celle avec Opel Belgium. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es re\u00E7oivent des nouvelles actions au nom de la soci\u00E9t\u00E9 absorbante selon des rapports d\u0027\u00E9change pr\u00E9cis. Les statuts sont modifi\u00E9s, notamment pour changer la d\u00E9nomination en \u00AB Stellantis Belux \u00BB",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport du conseil d\u0027administration",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "PEUGEOT BELGIQUE LUXEMBOURG - PEUGEOT BELGIE LUXEMBURG"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Veerle Brusseleers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.461.107",
        "name": "Peugeot Belgique Luxembourg SA",
        "role": "acquiring",
        "address": "Avenue du Bourget 20/2, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.813.060",
        "name": "Citro\u00EBn Belux SA",
        "role": "absorbed",
        "address": "Avenue du Bourget 20, bo\u00EEte 2, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.957.875",
        "name": "Opel Belgium SA",
        "role": "absorbed",
        "address": "Avenue du Bourget 20, bo\u00EEte 2, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03511,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 28,476237 actions de Citro\u00EBn Belux SA",
    "new_shares_issued_n": 23763,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, des soci\u00E9t\u00E9s absorb\u00E9es (Citro\u00EBn Belux SA et Opel Belgium SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Peugeot Belgique Luxembourg SA).",
    "equity_transferred_eur": 12430192.53,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Peugeot Belgique Luxembourg SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Cutsem, Wittamer, Marnef \u0026 Partners SC",
    "person_name": null,
    "org_rep_person_name": "Monsieur Eric Van Hoof"
  },
  "summary_narrative": "Le 11 juillet 2022, les conseils d\u0027administration de Peugeot Belgique Luxembourg SA, Citro\u00EBn Belux SA et Opel Belgium SA ont approuv\u00E9 un projet de fusion par absorption, dans le cadre du groupe Stellantis. La soci\u00E9t\u00E9 absorbante, Peugeot Belgique Luxembourg SA, absorbera les patrimoines actifs et passifs de Citro\u00EBn Belux SA et Opel Belgium SA, sans versement de soulte en esp\u00E8ces. Le rapport d\u0027\u00E9change est fix\u00E9 sur la base des fonds propres au 31 d\u00E9cembre 2021. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, est r\u00E9troactive comptablement \u00E0 partir du 1er janvi",
  "co_filed_documents": [
    "Projet de fusion",
    "Comptes annuels des trois derniers exercices",
    "Rapports annuels des conseils d\u0027administration",
    "Rapports des commissaires"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Peugeot Belgique Luxembourg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 KRUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bastiaan VIVEEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Peugeot Belgique Luxembourg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Krux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Peugeot Belgique Luxembourg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuelle NICOLAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MAMPAEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent BIENFAIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEVI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 KRUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Peugeot Belgique Luxembourg"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEVI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Peugeot Belgique Luxembourg"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Jean-Luc Mampae",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. St\u00E9phane Levi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Herv\u00E9 Krux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme Emmanuelle Nicolas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.461.107",
    "name_full": "Peugeot Belgique Luxembourg"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue du Bourget 20, bo\u00EEte 2, 1130 Bruxelles - Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": "2",
        "street_number": "20",
        "locality_suffix": null
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