T. PALM

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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (MATECO), y compris ses activit\u00E9s immobili\u00E8res, travaux publics et priv\u00E9s, ainsi que ses op\u00E9rations de promotion immobili\u00E8re, de menuiserie, de plomberie, \u00E9lectricit\u00E9, et autres travaux de construction. Le transfert s\u0027effectue sans liquidation, en raison de la d\u00E9tenance totale des parts par la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Greffe du Tribunal de Commerce de Li\u00E8ge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre la soci\u00E9t\u00E9 anonyme T.PALM et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MATECO a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts sociales de l\u0027absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. L\u0027op\u00E9ration vise \u00E0 int\u00E9grer la gestion logistique au sein de la soci\u00E9t\u00E9 absorbante, afin de r\u00E9duire les co\u00FBts administratifs li\u00E9s au maintien de deux structures. La fusion est effective \u00E0 compter du 1er janvier 2017, et la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIRIX Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIRARD Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Dirix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thami Laraki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Thami Laraki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Fabien Heynen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM SUNAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thami LARAKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Thami LARAKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "LARAKI Thami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "PIRARD Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "DIRIX Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "SCHREUER Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "MASSON Serge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "DAOUST Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "MARTINELLI Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PIRARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1465556.07,
      "delta_eur": -1703922.8800000001,
      "before_eur": 3169478.95,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T.PALM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-13",
    "filing_date": "2015-06-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les actionnaires de T. PALM ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire, conform\u00E9ment aux articles 730 et 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.451.583",
        "name": "T. PALM",
        "role": "recipient",
        "address": "4910-Theux (Polleur), rue Armand Enkart, 40",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.451.583",
        "name": "PHIMA",
        "role": "contributor",
        "address": "4910-Theux (Polleur), rue Armand Enkart, 40",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 656,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 de location immobili\u00E8re de la soci\u00E9t\u00E9 anonyme PHIMA a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 T. PALM. Cette branche inclut les actifs et passifs li\u00E9s \u00E0 la gestion immobili\u00E8re, y compris les biens immobiliers et les obligations contractuelles li\u00E9es \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": 16450.66,
    "accounting_effective_date": "2014-12-23"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CASTERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme T. PALM, r\u00E9unie le 23 juin 2015, a approuv\u00E9 la scission partielle de la soci\u00E9t\u00E9 anonyme PHIMA, dont le si\u00E8ge est \u00E9galement \u00E0 Theux. Une branche d\u0027activit\u00E9 de location immobili\u00E8re a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 T. PALM, avec effet au 23 d\u00E9cembre 2014. Cette op\u00E9ration a entra\u00EEn\u00E9 une augmentation du capital de T. PALM de 9.478,95 \u20AC, par \u00E9mission de 656 actions nouvelles sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es. Le si\u00E8ge social de T. PALM a \u00E9t\u00E9 confirm\u00E9 \u00E0 Theux, et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant coordination des statuts",
    "rapport du r\u00E9viseur"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy HARDENNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Philippe GEENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Michel TEFNIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.451.583",
    "name_full": "T. PALM"
  }
}