Steveny Automobiles

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 10 JUIL. 2026",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 juin 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "auditor_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Remon \u0026 Co \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans",
      "value": {
        "role": "commissaire",
        "term": "trois ans (exercices comptables 2026, 2027, 2028)",
        "start_date": "26/06/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette derni\u00E8re soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Christophe REMON, R\u00E9viseur d\u0027Entreprises pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire sont fix\u00E9s \u00E0 28.500\u20AC hors TVA...",
      "value": "28.500\u20AC hors TVA, d\u00E9bours et cotisations dues \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises et hors charges compl\u00E9mentaires. Ces \u00E9moluments feront l\u0027objet d\u0027une indexation annuelle fonde sur l\u0027indice des prix \u00E0 la consommation.",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Madame S\u00E9verine De Doncker ... pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises.",
      "value": "r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0422.053.235",
      "kind": "company",
      "name": "Steveny Automobiles",
      "attrs": {
        "seat": "Rue des Pieds d\u0027Alouette 39, 5100 Namur",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Remon \u0026 Co",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe REMON",
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        "birth_place": null
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9verine De Doncker",
      "attrs": {
        "rrn": "86.06.20-310-65",
        "address": "rue de Neufvilles 17 \u00E0 7870 Montignies-lez-Lens",
        "birth_date": null,
        "birth_place": null
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "C\u0026C Finance SRL",
      "attrs": {}
    },
    {
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      "name": "Philippe Steveny",
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    }
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{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-11",
    "filing_date": "2024-11-28",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u003C"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.053.235",
        "name": "STEVENY AUTOMOBILES",
        "role": "acquiring",
        "address": "5100 Namur, rue des Pieds d\u0027Alouette 39",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.928.306",
        "name": "NIVELLES AUTOMOBILES",
        "role": "absorbed",
        "address": "1400 Nivelles, rue de la Technique 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0887.198.226",
        "name": "NIVAUTO",
        "role": "absorbed",
        "address": "1400 Nivelles, rue de la Technique 7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.144.466",
        "name": "Ets H. PATTYN et Fils",
        "role": "absorbed",
        "address": "1470 Genappe, rue Dernier Patard 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.912.347",
        "name": "SAWA BRAINE",
        "role": "absorbed",
        "address": "1420 Braine-l\u0027Alleud, rue des Alli\u00E9s 26",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.208.420",
        "name": "SAWA CENTER",
        "role": "absorbed",
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 481",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:7",
      "12:50",
      "12:58",
      "12:51",
      "12:57",
      "12:54",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "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 chaque soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0422.053.235",
    "name_full": "Steveny Automobiles",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 STEVENY AUTOMOBILES a pris \u00E0 l\u0027unanimit\u00E9 une d\u00E9cision de fusion par absorption de cinq autres soci\u00E9t\u00E9s : NIVELLES AUTOMOBILES, NIVAUTO, Ets H. PATTYN et Fils, SAWA BRAINE et SAWA CENTER. Chaque soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 STEVENY AUTOMOBILES, qui devient subrog\u00E9e dans tous ses droits et obligations. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, car STEVENY AUTOMOBILES est d\u00E9j\u00E0 titulaire de l\u0027int\u00E9gralit\u00E9 du capital de chaque soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 novembre 2024",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-01",
    "act_kind_objet": "Projet de fusion de la SA Steveny Automobiles (SAWA) par absorption des"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante et des soci\u00E9t\u00E9s absorb\u00E9es souhaite faire application de l\u0027article 12:30, \u00A76 du code des soci\u00E9t\u00E9s pour dispenser l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "12:30 \u00A76"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.053.235",
        "name": "STEVENY AUTOMOBILES (SAWA) SA",
        "role": "acquiring",
        "address": "5100 Namur (Naninne), rue des Pieds d\u0027Alouette 39",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.928.306",
        "name": "NIVELLES AUTOMOBILES SA",
        "role": "absorbed",
        "address": "Rue de la Technique 5, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0887.198.226",
        "name": "NIVAUTO SRL",
        "role": "absorbed",
        "address": "Rue de la Technique 7, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.144.466",
        "name": "Ets H. PATTYN et fils SA",
        "role": "absorbed",
        "address": "Rue Dernier Patard 5, 1470 Genappe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.912.347",
        "name": "SAWA BRAINE SRL",
        "role": "absorbed",
        "address": "Rue des Alli\u00E9s 26, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0844.208.420",
        "name": "SAWA CENTER SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo 481, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:28",
      "12:30",
      "12:76",
      "12:8",
      "2:76",
      "2:44",
      "2:19",
      "2:20",
      "211",
      "117",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) des soci\u00E9t\u00E9s absorb\u00E9es sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0422.053.235",
    "name_full": "STEVENY AUTOMOBILES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe STEVENY",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA STEVENY AUTOMOBILES (SAWA) a pour objet la fusion par absorption des SA Nivelles Automobiles, SRL Nivauto, SA Ets H. Pattyn et fils, SRL SAWA Braine et SRL SAWA Center. Ces soci\u00E9t\u00E9s absorb\u00E9es, toutes actives dans le secteur automobile, seront dissoutes sans liquidation et leur patrimoine sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mme C\u00E9cile ELIARD et M. Christophe PATTIJN de leur poste d\u0027administrateur, \u00E0 compter du 9 juin 2022.",
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      "subkind": "regular",
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      "effective_date": "2022-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge provisoire \u00E0 Mme C\u00E9cile ELIARD et M. Christophe PATTIJN en leur qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de leur mandat jusqu\u0027au 9 juin 2022.",
      "decharge_status": "provisional",
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    },
    {
      "kind": "director_in",
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        "name": "Philippe STEVENY",
        "address": "4280 Hannut, route de Wavre 176",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Philippe STEVENY, domicili\u00E9 \u00E0 4280 Hannut, route de Wavre 176, ainsi que M. Micha\u00EBl STEVENY, domicili\u00E9 \u00E0 3400 Landen, Middelwindenstraat 33, au poste d\u0027administrateurs, \u00E0 partir du 9 juin 2022.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "name": "Micha\u00EBl STEVENY",
        "address": "3400 Landen, Middelwindenstraat 33",
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        "birth_place": null
      },
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      "subkind": "regular",
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      "effective_date": "2022-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Philippe STEVENY, domicili\u00E9 \u00E0 4280 Hannut, route de Wavre 176, ainsi que M. Micha\u00EBl STEVENY, domicili\u00E9 \u00E0 3400 Landen, Middelwindenstraat 33, au poste d\u0027administrateurs, \u00E0 partir du 9 juin 2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.053.235",
    "name_full": "SOCIETE AUTOMOBILE DE WATERLOO",
    "legal_form": "SA"
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}