FABRI GROUP

{
  "notary": {
    "name": "Am\u00E9lie FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Modification de l\u0027article 4 des statuts et du registre des actions pour fractionner les 720 actions existantes en 72.000 actions. Cr\u00E9ation de trois classes d\u0027actions (A, B et C) avec des droits sp\u00E9cifiques. Modification des articles 8 et 20 des statuts concernant la cession d\u0027actions et la r\u00E9partition des b\u00E9n\u00E9fices. Conf\u00E9r\u00E9 \u00E0 l\u0027organe d\u0027administration l\u0027autorisation d\u0027acqu\u00E9rir 14.479 actions propres de classe B."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1011.720.787",
    "name_full": "FABRI GROUP",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique",
    "rapport de l\u2019organe d\u2019administration",
    "rapport additionnel (rapport de contr\u00F4le)",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.720.787",
    "name_full": "JUSTIN GROUP",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Projet de fusion silencieuse"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1011.720.787",
        "name": "JUSTIN GROUP",
        "role": "acquiring",
        "address": "Rue de Botrange, Sourbrodt 44, 4950 WAIMES",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FABRI-IMMO",
        "role": "absorbed",
        "address": "Rue de Botrange, Sourbrodt 44, 4950 WAIMES",
        "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": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the absorbing company (JUSTIN GROUP) is transferred to the absorbed company (FABRI-IMMO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1011.720.787",
    "name_full": "JUSTIN GROUP",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse entre JUSTIN GROUP (soci\u00E9t\u00E9 absorbante) et FABRI-IMMO (soci\u00E9t\u00E9 \u00E0 absorber) est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "4950 Waimes, Rue de Botrange 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philippe JUSTIN",
        "niss": null,
        "address": "4950 WAIMES, rue des Censes, Sourbrodt, num\u00E9ro 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3691263.89,
      "holder_person_name": "Philippe JUSTIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 370,
      "amount_subscribed_eur": 3691263.89,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ariane JUSTIN",
        "niss": null,
        "address": "4845 JALHAY, route du Fawetay, num\u00E9ro 107"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3491736.11,
      "holder_person_name": "Ariane JUSTIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 3491736.11,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7183000.0,
  "subject_company": {
    "kbo": "1011.720.787",
    "name_full": "JUSTIN GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-16",
  "post_incorporation_mandates": []
}