EURO-TRAFIC

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Marc Deflandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Van Heyste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "responsable de la comp\u00E9tence en mati\u00E8re de transport",
      "person": {
        "rrn": null,
        "name": "Guy Van Kerchove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable de la comp\u00E9tence en mati\u00E8re de transport",
      "person": {
        "rrn": null,
        "name": "Marine Lenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Remon \u00A7 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Lenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA HFL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Van Heyste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Deflandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-04",
    "filing_date": "2022-01-20",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.184.949",
        "name": "EURO TRAFIC SA",
        "role": "acquiring",
        "address": "ZI Avenue d\u0027Heppignies, 6, 6220 Heppignies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0670.686.506",
        "name": "LENOBLE LOGISTICS SRL",
        "role": "absorbed",
        "address": "Rue du Poteau 4b, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "3.56",
      "3.77",
      "211",
      "117",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits, risques et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, LENOBLE LOGISTICS SRL, dont l\u0027objet social est identique \u00E0 celui de la soci\u00E9t\u00E9 absorbante, EURO TRAFIC SA, dans le domaine du transport routier de marchandises et de services connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO TRAFIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.184.949",
    "org_name": "EURO TRAFIC SA",
    "person_name": null,
    "org_rep_person_name": "P. LENOBLE"
  },
  "summary_narrative": "Le 20 janvier 2022, les organes de gestion des soci\u00E9t\u00E9s EURO TRAFIC SA et LENOBLE LOGISTICS SRL ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption de la SRL LENOBLE LOGISTICS par la SA EURO TRAFIC, en application de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui s\u0027inscrit dans une logique de rationalisation du groupe, vise \u00E0 simplifier la structure juridique, r\u00E9duire les charges administratives et op\u00E9rationnelles, et am\u00E9liorer la rentabilit\u00E9. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, sera effective \u00E0 compter du 1er janvier 2022, avec une neut",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Lenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Lenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "H.F.L.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Lenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Lenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "responsable de la comp\u00E9tence en mati\u00E8re de transport",
      "person": {
        "rrn": null,
        "name": "Youssef LOUAHED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable de la comp\u00E9tence en mati\u00E8re de transport",
      "person": {
        "rrn": null,
        "name": "Guy Van Kerchove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pascal LENOBLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Lenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}

{
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-01",
    "filing_date": "2016-12-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "avenue d\u0027Heppignies, 6\n6220 Fleurus (Heppignies)",
    "address_old": "avenue d\u0027Heppignies, 6\n6220 Fleurus (Heppignies)",
    "effective_date": "2016-12-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Olivier VANDENBROUCKE",
    "person_name": null,
    "org_rep_person_name": "Olivier VANDENBROUCKE"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "exp\u00E9dition de l\u0027acte avec ses annexes"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Conseil d\u0027administration",
    "grantor_name": "Conseil d\u0027administration de EURO-TRAFIC",
    "scope_summary": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 ex\u00E9cuter les r\u00E9solutions prises concernant la modification de l\u0027objet social.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Lenoble",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.184.949",
    "name_full": "EURO-TRAFIC"
  }
}