AGEMAT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "COLIN Kurt Frans M",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SRL G2D SERVICES PAR LA SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.826.412",
        "name": "SA AGEMAT",
        "role": "acquiring",
        "address": "Parc Ind. des Hauts Sarts, 3e av 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.051.093",
        "name": "SRL G2D SERVICES",
        "role": "absorbed",
        "address": "Rue de Sauheid 8, 4032 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "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 SRL G2D SERVICES, y compris ses immobilisations corporelles, incorporelles, ses cr\u00E9ances, stocks, dettes et fonds propres, est transf\u00E9r\u00E9e \u00E0 la SA AGEMAT.",
    "equity_transferred_eur": 519482.76,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COLIN Kurt Frans M",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA AGEMAT, soci\u00E9t\u00E9 anonyme belge, a d\u00E9cid\u00E9 de fusionner par absorption la SRL G2D SERVICES, dont elle est d\u00E9tentrice \u00E0 100 % des parts. Cette fusion, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouveaux titres. L\u0027op\u00E9ration, pr\u00E9sent\u00E9e comme une fusion silencieuse, vise \u00E0 rationaliser les structures internes du groupe et \u00E0 simplifier la gestion administrative.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leeflang Taco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "itsme Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "I. L\u2019assembl\u00E9e accepte la d\u00E9mission de l\u2019administrateur unique de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - La soci\u00E9t\u00E9 de droit n\u00E9erlandais \u00AB itsme Holding \u00BB B.V., ayant pour repr\u00E9sentant permanent Monsieur LEEFLANG Taco."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Kurt Frans M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766919216",
        "name": "KC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KC CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 2200 Herentals, Geelseweg (HRT) 99, inscrite "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9ron Albert M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015895648",
        "name": "AG-Solutio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AG-Solutio\u0022, ayant son si\u00E8ge \u00E0 4670 Blegny, Rue des Eglantines 22, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1015.895.648, et avec pour repr\u00E9sentant permanent Monsieur G\u00E9ron Albert M, n\u00E9 le 16 ao\u00FBt 1959 \u00E0 Saive."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Leeflang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Itsme Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027act\u00EDonnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e: Itsme Holding B.V., constitu\u00E9e et existant en vertu du droit des Pays-Bas, dont l\u0027adresse est Steurweg 2 4941VR Raamsdonksveer, enregistr\u00E9e aupr\u00E8s de "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission, l\u0027administrateur unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Geron, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "3\u00E8me avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019adresse du si\u00E8ge sera dor\u00E9navant situ\u00E9e \u00E0 4040 Herstal, 3\u00E8me avenue, 22 (venant de 4530 Villers-le-Bouillet, rue de la M\u00E9tallurgie, 36)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 E.M.G.E., susnomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Marc GERON, susnomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M Ren\u00E9 Georges. Cette d\u00E9mission sort ses effets au 31/12/2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M Ren\u00E9 Georges. Cette d\u00E9mission sort ses effets au 31/12/2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460826412",
        "name": "LIBRA - Audit \u0026 Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire la SRL LIBRA - Audit \u0026 Assurance dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue des Anglais 6A 4430 Ans et repr\u00E9sent\u00E9e par M Hanine ESSAHELI, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460826412",
        "name": "EMGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La reconduction de EMGE, reprs\u00E9ent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc Geron et Monsieur Ren\u00E9 Georges dans leurs mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction de EMGE, reprs\u00E9ent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc Geron et Monsieur Ren\u00E9 Georges dans leurs mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alain Lonhienne R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination \u00E0 la fonction de r\u00E9viseur d\u0027entreprise de la SPRL Alain Lonhienne R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Alain Lonhienne, r\u00E9viseur, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA EMGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction de la SCA EMGE dans son mandat d\u0027administrateur pour une dur\u00E9e de 5 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA EMGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SCA EMGE est \u00E9galement reconduit dans les m\u00EAmes conditions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination \u00E0 la fonction de r\u00E9viseur d\u0027entreprise la SPRL Alain LONHIENNE, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Alain Lonhienne, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction de Monsieur Ren\u00E9 GEORGES dans son mandat d\u0027administrateur pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ren\u00E9 GEORGES est \u00E9galement reconduit dans les m\u00EAmes conditions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}