FINAUXA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "WapenPlein",
        "country": "BE",
        "postcode": "8400",
        "box_number": "0204",
        "street_number": "17"
      },
      "old_address": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 compter de ce jour: 8400 Oostende, WapenPlein 17 Bus 0204."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 288469.16,
      "delta_eur": 100000.0,
      "before_eur": 188469.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide a) d\u0027augmenter le capital par apport en nature d\u0027une cr\u00E9ance convertible de cent mille euros (100.000,00 \u20AC) que d\u00E9tient la soci\u00E9t\u00E9 DIGITAL ATTRAXION envers la soci\u00E9t\u00E9 FINAUXA. L\u0027augmentation de capital qui en r\u00E9sulte est donc d\u0027un m\u00EAme montant. ... Le capital sera donc alors de deux cent quatre-vingt-huit mille quatre cent soixante-neuf euros et seize centimes (288.469,16 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6200.0,
      "currency": "EUR",
      "after_eur": 294669.16,
      "delta_eur": 6200.0,
      "before_eur": 288469.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-01",
      "evidence_quote": "Ce transfert entrainera une augmentation du capital de la SA FINAUXA \u00E0 concurrence de six mille deux cents euros (6.200,00 \u20AC), \u00E9tant la partie lib\u00E9r\u00E9e de l\u0027ancien capital de la soci\u00E9t\u00E9 CENOTIA. ... Le capital est fix\u00E9 \u00E0 deux cent nonante-quatre mille six cent soixante-neuf euros et seize centimes (294.669,16 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominique DEKEUSTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No report from the organs of administration or from a company auditor or accountant will be established.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "FINAUX\u0410",
        "role": "acquiring",
        "address": "Avenue G\u00E9n\u00E9ral Michel 1E - 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CENOTIA",
        "role": "absorbed",
        "address": "6040 Jumet, Rue de Marchienne, 74 Bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the SRL \u0027CENOTIA\u0027 is being absorbed by the SA \u0027FINAUXA\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUX\u0410",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique DEKEUSTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CENOTIA \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB FINAUXA \u00BB est \u00E9tabli par les administrateurs des deux soci\u00E9t\u00E9s. Conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations, ce projet vise \u00E0 \u00E9clairer les assembl\u00E9es g\u00E9n\u00E9rales appel\u00E9es \u00E0 se prononcer sur la fusion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Avenue G\u00E9n\u00E9ral Michel",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1E"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Tervureren",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45A"
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 Ao\u00FBt 2020 d\u00E9cide de transf\u00E9rer le si\u00E8ge social, ainsi que le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 Avenue G\u00E9n\u00E9ral Michel, n\u00B01E \u00E0 6000 Charleroi (Espace Carserne Caporal Tr\u00E9signies)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Tervueren",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "45A"
      },
      "old_address": {
        "city": "Loverval",
        "region": "Waals",
        "street": "Rue des Sarts",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2019-02-27",
      "evidence_quote": "Le effier Par d\u00E9cision de l\u0027Assembl\u00E9e Extra Ordinaire du 10 Janvier 2019, le Si\u00E8ge Social est dor\u00E9navant situ\u00E9 Chauss\u00E9e de Tervueren, 45A \u00E0 1160 Auderghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FUMANTI Julien",
        "quote": "Nomination, en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, de: \u2022Monsieur FUMANTI Julien, n\u00E9 \u00E0 Charleroi (d 1) le huit mai mille neuf cent quatre-vingt-quatre, inscrit au registre national sous le num\u00E9ro 84.05.08-153.48, domicili\u00E9 \u00E0 6020 Dampremy (Charleroi), Rue Jules Houssi\u00E8re, 249.",
        "excluded_powers": null
      },
      {
        "name": "JD LABS",
        "quote": "\u2022La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JD LABS\u0022, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par Monsieur DENIS Jonathan Gr\u00E9gory Micha\u00EBl, pr\u00E9cit\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gilly",
        "region": null,
        "street": "rue des Grandes Vall\u00E9es",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "TROOZ",
        "region": null,
        "street": "Grand\u0027Rue",
        "country": "BE",
        "postcode": "4870",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial \u00E9mis \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social ains\u00ED que le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 au 61, rue des Grandes Vall\u00E9es \u00E0 6060 Gilly."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DE MEDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable en qualit\u00E9 d\u0027adm\u0131n\u0131strateur remise par Mr Fr\u00E9d\u00E9ric DE MEDTS \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la place vacante Mr Thierry CANON, demeurant avenue des Sapins 21 \u00E0 7020 Mons."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.743.389",
    "name_full": "FINAUXA",
    "legal_form": "SA"
  }
}