AML Groupe

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc LA GRANGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LA GRANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Luc LA GRANGE, demeurant \u00E0 1300 Wavre, Avenue Nobel 6, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 19/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauchau Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438388431",
        "name": "NIALCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "La d\u00E9mission de NIALCO SA, (BCE 0438.388.431) dont le si\u00E8ge social se situe \u00E0 Vallon du Pachis, Dion -V8 1325 Chaumont Gistoux ainsi que son repr\u00E9sentant permanant M. Bauchau Olivier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML GROUPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo-Manuel Antunes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "La nomination de Monsieur Paulo-Manuel Antunes en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 8 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc La Grange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "La nomination de Monsieur Luc La Grange en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 8 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML GROUPE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christophe KRZEWINSKI",
        "quote": "Monsieur Christophe KRZEWINSKI, pr\u00E9qualifi\u00E9, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LG LEVAGE\u00BB dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire associ\u00E9 soussign\u00E9 ce jour.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Thibault Neuzy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Fusion par absorption de la SRL LG LEVAGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA, conform\u00E9ment \u00E0 l\u0027exception pr\u00E9vue \u00E0 l\u0027article 12:26, \u00A71er, in fine.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.131.901",
        "name": "Auxiliaire G\u00E9n\u00E9rale de Manutention SA",
        "role": "acquiring",
        "address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0831.543.584",
        "name": "LG Levage SRL",
        "role": "absorbed",
        "address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 26.0,
    "legal_articles": [
      "12:34",
      "7:127 \u00A71 al. 1er",
      "7:219 \u00A74",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "26 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 2600,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e (LG Levage SRL) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (Auxiliaire G\u00E9n\u00E9rale de Manutention SA) par voie de fusion par absorption. Cela inclut toutes les activit\u00E9s, biens, dettes et droits li\u00E9s \u00E0 son objet social, notamment l\u0027achat, la vente et la fabrication de mat\u00E9riel \u00E9lectrique, m\u00E9canique et m\u00E9tallique.",
    "equity_transferred_eur": 840657.01,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "Auxiliaire G\u00E9n\u00E9rale de Manutention",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault Neuzy",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Auxiliaire G\u00E9n\u00E9rale de Manutention SA a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LG Levage SRL par fusion, effective au 1er janvier 2025. La fusion s\u0027est fond\u00E9e sur la valeur comptable des capitaux propres au 30 septembre 2024, avec un rapport d\u0027\u00E9change de 26 actions de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante a \u00E9mis 2.600 nouvelles actions, attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 Nialco SA, actionnaire unique de LG Levage. Le patrimoine entier de LG Levage a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Auxiliaire G\u00E9n\u00E9rale de Manutention, qui a \u00E9galement pr\u00E9vu la destruc",
  "co_filed_documents": [
    "Rapport de r\u00E9viseur d\u0027entreprises \u00E9tabli par Be Audit SRL"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}

{
  "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": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hinnekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9mission M. Luc Hinnekens de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Boon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Pascale Boon est nomm\u00E9e administratrice avec un mandat exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Auvity",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FARACO Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent de l\u0027administrateur FARACO Luxembourg SA est M. Julien Auvity."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Ernest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Faraco Luxembourg sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge, \u00E0 l\u0027unanimit\u00E9, aux administrateurs de leur gestion pour l\u0027exercice \u00E9coul\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Faraco Luxembourg sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge, \u00E0 l\u0027unanimit\u00E9, aux administrateurs de leur gestion pour l\u0027exercice \u00E9coul\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hinnekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge, \u00E0 l\u0027unanimit\u00E9, aux administrateurs de leur gestion pour l\u0027exercice \u00E9coul\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge, \u00E0 l\u0027unanimit\u00E9, aux administrateurs de leur gestion pour l\u0027exercice \u00E9coul\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge \u00E0 Messieurs Bernard et Olivier Dupont de leur mandat d\u0027 administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge \u00E0 Messieurs Bernard et Olivier Dupont de leur mandat d\u0027 administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hinnekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9 aux fonctions d\u0027administrateurs en remplacement: - Monsieur Luc Hinnekens, domicili\u00E9, Rue Haute Baive, 130 \u00E0 5310 - Liermu;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Emest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Faraco Luxembourg Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9 aux fonctions d\u0027administrateurs en remplacement: ... - Faraco Luxembourg Sa, dont le si\u00E8ge se situe au 12 rue Lankelz \u00E0 4205 Esch S/Alzette, repr\u00E9sent\u00E9e par: Messieurs Claude Emest et Fran\u00E7ois Dupont."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Faraco Luxembourg Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9 aux fonctions d\u0027administrateurs en remplacement: ... - Faraco Luxembourg Sa, dont le si\u00E8ge se situe au 12 rue Lankelz \u00E0 4205 Esch S/Alzette, repr\u00E9sent\u00E9e par: Messieurs Claude Emest et Fran\u00E7ois Dupont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que Monsieur Fran\u00E7ois Dupont exercera, \u00E0 partir du lier! Janvier 2015, les fonctions d\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au titre d\u0027administrateur Monsieur Olivier Dupont, domicili\u00E9 Rue des Aunes: 10 \u00E0 1421 Braine l\u0027Alleud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants ... -Monsieur Fran\u00E7ois DUPONT, domicili\u00E9 rue du Brocsous 21 \u00E0 1325 Chaumont-Gistoux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DUPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants ... -Monsieur Bernard DUPONT, domicili\u00E9 \u00E0 6230 Pont-\u00E0-Celles (Rosseignies), rue du Sabotier 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}