JOHN COCKERILL

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      "type": "real_estate",
      "quote": "la Soci\u00E9t\u00E9 envisage d\u0027accorder, une suret\u00E9 portant sur les biens \u003C Ch\u00E2teau Cockerill et Mirage \u003E situ\u00E9s \u00E0 4100 Seraing, 1 rue Jean Potier, Belgique dont les num\u00E9ros de parcelles cadastrales sont d\u00E9taill\u00E9s ci-dessous...",
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      "quote": "Sur base d\u0027une situation au 30 juin 2025, les fonds propres de la Soci\u00E9t\u00E9 se pr\u00E9sentait comme suit: ... Total Fonds Propres 26.322.350,00",
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        "name": "JOHN COCKERILL METALS INTERNATIONAL",
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    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme JOHN COCKERILL a d\u00E9pos\u00E9 un projet d\u0027apport de sa branche d\u0027activit\u00E9s \u0027Balteau\u0027 \u00E0 la soci\u00E9t\u00E9 anonyme Balteau, situ\u00E9e \u00E0 Sprimont. Ce projet a \u00E9t\u00E9 approuv\u00E9 par le conseil d\u0027administration le 17 octobre 2024, et les pouvoirs ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s \u00E0 des mandataires sp\u00E9ciaux pour effectuer les d\u00E9marches de d\u00E9p\u00F4t et de publication.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal des d\u00E9cisions du conseil d\u0027administration du 17 octobre 2024"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Serin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Serin de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Serin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TEN2 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "nomment en remplacement la soci\u00E9t\u00E9 TEN2 SRL de droit luxembourgeois (RSC B211531) ... repr\u00E9sent\u00E9e par Monsieur Nicolas Serin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thonon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Path Consulting sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Ils prennent acte de la d\u00E9mission de Path Consulting sri repr\u00E9sent\u00E9e par Monsieur Paul Thonon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Smal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Louis Smal Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "et de Louis Smal Consulting repr\u00E9sent\u00E9e par Monsieur Louis Smal."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Dutordoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Ils nomment \u00E0 la fonction d\u0027administrateur -Madame Sophie Dutordoir, domicili\u00E9e Pelikaanhof, 5- 3090 Overijse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Trevisan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872516681",
        "name": "Vincent Trevisan srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Et la soci\u00E9t\u00E9 Vincent Trevisan srl de droit belge (BE0872.516.681) ... repr\u00E9sent\u00E9e par Monsieur Vincent Trevisan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBENIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 1.EBENIS SA repr\u00E9sent\u00E9e par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TEN\u00B2 SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.TEN\u00B2 SARL, repr\u00E9sent\u00E9e par Monsieur Nicolas SERIN et dont le si\u00E8ge social est situ\u00E9 toute d\u0027Esch, 17 \u00E0 1470 Luxembourg - Grand-Duch\u00E9 de Luxembourg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MAURANGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOODENOO SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3.SOODENOO SARL, repr\u00E9sent\u00E9e par Monsieur Jean-Luc MAURANGE et dont le si\u00E8ge social est situ\u00E9 boulevard Kockelsheueur, 26 \u00E0 1821 Luxembourg - Grand-Duch\u00E9 de Luxembourg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.Monsieur Yves Honhon, domicili\u00E9 rue du Batty, 31 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SEMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M PRODUCTIONS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.S2M PRODUCTIONS SRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER et dont le si\u00E8ge social est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Poi PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONCELET MC2 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.PONCELET MC2 SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Poi PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego AQUILINA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABNM CONSULTING SERVICES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7.ABNM CONSULTING SERVICES SRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DUTORDOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8.Madame Sophie DUTORDOIR, domicili\u00E9e Pelikaanhof 5, \u00E0 3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Tr\u00E9visan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VINCENT TREVISAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "9.VINCENT TREVISAN SRL, repr\u00E9sent\u00E9e par Vincent Tr\u00E9visan et dont le si\u00E8ge social se situe Rond-point de Blanckard Surlet 3 \u00E0 B-4460 Horion-Hozemont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LONGUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOKRATES GROUP SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me PECRESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "11.Monsieur J\u00E9r\u00F4me PECRESSE, domicili\u00E9 rue de Beauvau 20, \u00E0 78000 Versailles - France"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MICHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "12.Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 Avenue du Pr\u00E9sident Roosevelt 4, \u00E0 92330 Sceaux, France en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "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": false,
    "effective_date": "2024-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "holder_kbo": null,
      "holder_name": "Michel CO\u00CBME",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Smal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOUIS SMAL CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de la d\u00E9mission de la soci\u00E9t\u00E9 LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Mr Lou\u00EDs Smal, de son poste d\u0027Administrateur \u00E0 la suite du conseil d\u0027administration du 13 d\u00E9cembre 2023;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thonon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PATH CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de la d\u00E9mission de la socl\u00E9t\u00E9 PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Mr Paul Thonon, de son poste d\u0027administrateur, \u00E0 la suite du conseil d\u0027administration du 13 d\u00E9cembre 2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me PECRESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Monsieur J\u00E9r\u00F4me PECRESSE, domicili\u00E9 rue de Beauvau 20, \u00E0 F-78000 Versailles. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui aura \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31/12/2023. Conform\u00E9ment \u00E0 la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03/05/2023, le mandat sera r\u00E9mun\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soodenoo S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean-Luc Maurange pr\u00E9sent\u00E9e en date du 23 Novembre 2022 et ratifie la nomination de la soci\u00E9t\u00E9 Soodenoo S\u00E0rl repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soodenoo S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la d\u00E9mission de Monsieur Jean-Luc Maurange pr\u00E9sent\u00E9e en date du 23 Novembre 2022 et ratifie la nomination de la soci\u00E9t\u00E9 Soodenoo S\u00E0rl repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBENIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 1.EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 2.Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelstveld, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soodenoo S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 3.Soodenoo S\u00E0rl, repr\u00E9sent\u00E9e par Monsieur Jean-Luc Maurange, dont le si\u00E8ge social est situ\u00E9 Boulevard de Kockelscheuer 26, 1821 Luxembourg, Grand-Duch\u00E9 de Luxembourg,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOUIS SMAL CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 4.LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge social est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SEMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M PRODUCTIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 5.S2M PRODUCTIONS SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge social est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONCELET MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 6.PONCELET MC2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THONON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PATH CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 7.PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego AQUILINA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABNM CONSULTING SERVICES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 8.ABNM CONSULTING SERVICES SPRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 9. Monsieur Yves HONHON, domicili\u00E9 Rue du Batty 31, \u00E0 4000 Li\u00E8ge, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LONGUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOKRATES GROUP SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MICHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants : 11.Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 Avenue du Pr\u00E9sident Roosevelt 4, \u00E0 92330 Sceaux, France en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Faisant suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 31 mai, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Fran\u00E7ois Michel administrateur de John Cockerill SA, ainsi que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, ce qui fait de lui l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de John Cockerill SA "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MICHEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 : ACTe la nomination de Monsieur Fran\u00E7ois MICHEL, domicili\u00E9 \u00E0 F-92330 Sceaux, 4 avenue du Pr\u00E9sident Franklin Roosevelt, en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBENIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 1.EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 2.Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelstveld, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MAURANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 3.Monsieur Jean-Luc MAURANGE, domicili\u00E9 rue des Myosotis 6, \u00E0 40130 Capbreton, France, en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOUIS SMAL CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 4.LOUIS SMAL CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SEMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M PRODUCTIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 5.S2M PRODUCTIONS SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge est situ\u00E9 Route de Limet 25, 4577 Modave, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONCELET MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 6.PONCELET MC2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg (Paliseul), Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THONON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PATH CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 7.PATH CONSULTING SPRL, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego AQUILINA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABNM CONSULTING SERVICES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 8.ABNM CONSULTING SERVICES SPRL, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Alleur (Ans), Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 9.Monsieur Yves HONHON, domicili\u00E9 chemin d\u0027Odrimont 25, \u00E0 1380 Lasne, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LONGUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOKRATES GROUP SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la reconduction des mandats suivants: 10.SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL, Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Mme Julie Delforge, sous r\u00E9serve de l\u0027acceptation des honoraires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick BRAUNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-11-15",
    "act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027apport par JOHN COCKERILL SA de sa branche"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.362.447",
        "name": "JOHN COCKERILL SA",
        "role": "contributor",
        "address": "Rue Jean Potier 1 - 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JOHN COCKERILL HYDROGEN BELGIUM SA",
        "role": "recipient",
        "address": "Rue Jean Potier 1 - 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "2:14, 4\u00BA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9s \u0027HYDROGEN\u0027 de JOHN COCKERILL SA est transf\u00E9r\u00E9e \u00E0 JOHN COCKERILL HYDROGEN BELGIUM SA. Le transfert concerne un ensemble d\u0027actifs et de passifs li\u00E9s \u00E0 cette activit\u00E9 sp\u00E9cifique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick BRAUNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de JOHN COCKERILL SA a approuv\u00E9 le 8 novembre 2021 le projet d\u0027apport de sa branche d\u0027activit\u00E9s \u0027HYDROGEN\u0027 \u00E0 JOHN COCKERILL HYDROGEN BELGIUM SA, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge et sera publi\u00E9 aux Annexes du Moniteur belge. Des procurations sp\u00E9ciales ont \u00E9t\u00E9 attribu\u00E9es \u00E0 des administrateurs et \u00E0 Madame Laura STICCA ou Monsieur Patrick BRAUNS pour signer les documents requis.",
  "co_filed_documents": [
    "le projet d\u0027apport par JOHN COCKERILL SA de sa branche d\u0027activit\u00E9s \u0022HYDROGEN\u0022 \u00E0 JOHN COCKERILL HYDROGEN BELGIUM SA conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations approuv\u00E9 le 8 novembre 2021."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick BRAUNS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-11-15",
    "act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027apport par JOHN COCKERILL SA de sa branche"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.362.447",
        "name": "JOHN COCKERILL SA",
        "role": "contributor",
        "address": "Rue Jean Potier 1-4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JOHN COCKERILL RENEWABLES SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "2:14, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u0027SOLAR\u0027 et la branche d\u0027activit\u00E9 \u0027IRS\u0027 de JOHN COCKERILL SA sont transf\u00E9r\u00E9es \u00E0 JOHN COCKERILL RENEWABLES SA. Le transfert concerne des actifs li\u00E9s \u00E0 ces activit\u00E9s, sans mention de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick BRAUNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de JOHN COCKERILL SA a approuv\u00E9 le projet d\u0027apport de ses branches d\u0027activit\u00E9 \u0027SOLAR\u0027 et \u0027IRS\u0027 \u00E0 JOHN COCKERILL RENEWABLES SA, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge et sera publi\u00E9 aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "projet d\u0027apport par JOHN COCKERILL SA de sa branche d\u0027activit\u00E9s \u0022SOLAR\u0022 et de sa branche d\u0027activit\u00E9s \u0022IRS\u0022 \u00E0 JOHN COCKERILL RENEWABLES SA conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations approuv\u00E9 le 8 novembre 2021."
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4707374.4,
      "currency": "EUR",
      "after_eur": 37330912.09,
      "delta_eur": -4707374.4,
      "before_eur": 42038286.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de des apports r\u00E9alis\u00E9s, \u00E0 savoir quatre millions sept cent sept mille trois cent septante-quatre euros quarante centimes (4.707.374,40 EUR), pour porter celui-ci de quarante-deux million trente-huit mille deux cent quatre-vingt-six euros quarante-neuf centimes (42.038.286,49 EUR) \u00E0 trente-sept millions trois cent trente mille neuf cent douze euros neuf centimes (37.330.912,09 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "JOHN COCKERILL, EN ABREGE : CMI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Jean Potier",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Avenue Greiner",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "Troisi\u00E8me r\u00E9solution \u2013 Modification du si\u00E8ge de la soci\u00E9t\u00E9 L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 qui sera d\u00E9sormais situ\u00E9 \u00E0 4100 Seraing, Rue Jean Potier 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anastasia Koutra",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-24",
    "filing_date": "2021-09-16",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 unaniment \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit du conseil d\u0027administration et de leur commissaire ou r\u00E9viseur d\u0027entreprises sur le projet de scission partielle.",
    "articles": [
      "12:62 \u00A71er",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.362.447",
        "name": "Cockerill Maintenance \u0026 Ing\u00E9nierie",
        "role": "demerged",
        "address": "Avenue Greiner 1, 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0891.749.902",
        "name": "Gimco",
        "role": "recipient",
        "address": "Avenue Greiner 1, 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0771.840.282",
        "name": "Gimco Sprimont",
        "role": "recipient",
        "address": "Avenue Greiner 1, 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0771.840.084",
        "name": "Gimco SIG",
        "role": "recipient",
        "address": "Avenue Greiner 1, 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 13911,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des actifs, passifs, droits et obligations li\u00E9s \u00E0 des activit\u00E9s immobili\u00E8res, notamment des immeubles, des droits de superficie, des contrats de bail, des installations photovolta\u00EFques et des batteries mobiles. Il s\u0027agit d\u0027une partie du patrimoine de Cockerill Maintenance \u0026 Ing\u00E9nierie, transf\u00E9r\u00E9e \u00E0 Gimco, Gimco Sprimont et Gimco SIG.",
    "equity_transferred_eur": 7147727.38,
    "accounting_effective_date": "2021-07-31"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "Cockerill Maintenance \u0026 Ing\u00E9nierie",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anastasia Koutra",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine de Cockerill Maintenance \u0026 Ing\u00E9nierie, notamment des actifs immobiliers et des droits li\u00E9s \u00E0 des installations photovolta\u00EFques et de stockage d\u0027\u00E9lectricit\u00E9, \u00E0 trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : Gimco, Gimco Sprimont et Gimco SIG. L\u0027op\u00E9ration, fond\u00E9e sur une valorisation comptable au 31 juillet 2021, ne fait pas cesser l\u0027existence de CMI. Les nouvelles actions \u00E9mises par les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires seront attribu\u00E9es aux actionnaires de CMI proportionnellement \u00E0 leur participation. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des a",
  "co_filed_documents": [
    "Projet de scission partielle",
    "D\u00E9cisions du conseil d\u0027administration"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LONGUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOKRATES GROUP SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de la soci\u00E9t\u00E9 SOKRATES GROUP SAS, repr\u00E9sent\u00E9e par Monsieur G\u00E9rard LONGUET, et dont le si\u00E8ge social est situ\u00E9 rue de Ch\u00E2teaudun 56, \u00E0 75016 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBENIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 1. EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 2. Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelstveld, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MAURANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 3. Monsieur Jean-Luc MAURANGE, domicili\u00E9 rue Pomme d\u0027Or 51, \u00E0 33000 Bordeaux, France, en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Louis Smal Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 4. Louis Smal Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SEMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 5. S2M Productions SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge est situ\u00E9 Avenue des Oiseaux 2/6, 4000 Li\u00E8ge, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LONGUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 6. Monsieur G\u00E9rard LONGUET, domicili\u00E9 rue du Ch\u00E2teaudun 56, \u00E0 75009 Paris, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-POl PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONCELET MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 7. PONCELET MC2, repr\u00E9sent\u00E9e par Monsieur Jean-POl PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THONON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PATH Consulting Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 8. PATH Consulting Sprl, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego AQUILINA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABNM Consulting Services Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 9. ABNM Consulting Services Sprl, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Ans, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 10. Monsieur Yves HONHON, domicili\u00E9 chemin d\u0027Odrimont 25, \u00E0 1380 Lasne, Belgique"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL, Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Laurent Weerts, sous r\u00E9serve de l\u0027acceptation des honoraires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Serin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ebenis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration accepte la nomination de Monsieur Jean-Luc Maurange au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de CMI SA, en remplacement d\u0027Ebenis SA, repr\u00E9sent\u00E9e par Monsieur Bernard Serin."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration accepte la nomination de Monsieur Jean-Luc Maurange au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de CMI SA, en remplacement d\u0027Ebenis SA, repr\u00E9sent\u00E9e par Monsieur Bernard Serin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBENIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 1.EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 2.Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelstveld, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Louis Smal Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 3.Louis Smal Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge est situ\u00E9, rue de Bruxelles, 174/L, \u00E0 4340 Awans, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SEMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 4,S2M Productions SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge est situ\u00E9 Avenue des Oiseaux 2/6, 4000 Li\u00E8ge, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LONGUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 5.Monsieur G\u00E9rard LONGUET, domicili\u00E9 rue du Ch\u00E2teaudun 56, \u00E0 75009 Paris, France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONCELET MC\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 6.PONCELET MC\u00B2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THONON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PATH Consulting Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 7.PATH Consulting Sprl, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue de la L\u00E9hette 19, 4910 Theux, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego AQUILINA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABNM Consulting Services Spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 8.ABNM Consulting Services Spri, repr\u0117sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3, \u00E0 4432 Ans, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MAURANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour rappel, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de CMI SA du 21 f\u00E9vrier 2018 avait act\u00E9 la nomination de \u2022Monsieur Jean-Luc MAURANGE, domicili\u00E9 rue Pomme d\u0027Or 51, \u00E0 33000 Bordeaux, France en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour rappel, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de CMI SA du 21 f\u00E9vrier 2018 avait act\u00E9 la nomination de \u2022Monsieur Yves HONHON, domicili\u00E9 chemin d\u0027Odrimont 25, \u00E0 1380 Lasne, Belgique en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MAURANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de CMI SA du 27 mars 2018 a nomm\u00E9 Monsieur Jean-Luc Maurange au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, en remplacement d\u0027Ebenis SA, repr\u00E9sent\u00E9e par Monsieur Bernard Serin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel CO\u00CBME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-28",
    "filing_date": "2018-02-26",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - MODIFICATION DES STATUS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.362.447",
        "name": "COCKERILL MAINTENANCE \u0026 INGENIERIE",
        "role": "acquiring",
        "address": "4100 Seraing, Avenue Greiner 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BALTEAU",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "682 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 SA \u00AB BALTEAU \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous droits, cr\u00E9ances, garanties, biens immobiliers (terrains, entrep\u00F4ts, b\u00E2timents industriels), ainsi que les archives et documents comptables. Le transfert inclut des biens situ\u00E9s \u00E0 Sprimont, cadastr\u00E9s section D, notamment des parcelles de terrain et des b\u00E2timents industriels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-05-01"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Michel CO\u00CBME, notaire",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme COCKERILL MAINTENANCE \u0026 INGENIERIE, tenue le 30 avril 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme BALTEAU. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif, y compris des biens immobiliers situ\u00E9s \u00E0 Sprimont, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er mai 2018. La soci\u00E9t\u00E9 BALTEAU a cess\u00E9 d\u0027exister sans liquidation.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2018",
    "Acte de fusion re\u00E7u par le notaire Michel CO\u00CBME",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc MAURANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte la nomination de: Monsieur Jean-Luc MAURANGE, domicili\u00E9 rue Pomme d\u0027Or 51, 33000 Bordeaux, France ... en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte la nomination de: ... Monsieur Yves HONHON, domicili\u00E9 chemin d\u0027Odrimont 25, 1380 Lasne, Belgique en tant qu\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves Honhon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-16",
    "filing_date": "2018-03-05",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.362.447",
        "name": "COCKERILL MAINTENANCE \u0026 INGENIERIE SA",
        "role": "acquiring",
        "address": "avenue Greiner 1, 4100 Seraing, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.035.050",
        "name": "BALTEAU SA",
        "role": "absorbed",
        "address": "Rue de la L\u00E9gende 63, 4141 Louveign\u00E9 (Sprimont), Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les actifs que les passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les biens immobiliers, les contrats de location-financement, ainsi que l\u0027ensemble des activit\u00E9s et droits li\u00E9s \u00E0 son objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-04-30"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Honhon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 26 f\u00E9vrier 2018, les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes Cockerill Maintenance \u0026 Ing\u00E9nierie SA (soci\u00E9t\u00E9 absorbante) et Balteau SA (soci\u00E9t\u00E9 absorb\u00E9e) ont \u00E9tabli un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet l\u0027application des dispositions simplifi\u00E9es de l\u0027article 676 et suivants du Code des soci\u00E9t\u00E9s. Le transfert du patrimoine, y compris les biens immobiliers et contrats, sera effectif \u00E0 compter du 30 avril 2018, sur base des comptes arr\u00EAt\u00E9s \u00E0 cette date. L\u0027op\u00E9ration, sans \u00E9mission de nouvelle",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBENIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: 1.EBENIS SA repr\u00E9sent\u00E9e, par Monsieur Bernard SERIN, dont le si\u00E8ge social est situ\u00E9 route d\u0027Esch 17, 1470 Luxembourg, Grand-Duch\u00E9 de Luxembourg, en tant que Pr\u00E9sident Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 2.Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelsvelt, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert FROIDMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 3.Monsieur Libert FROIDMONT, domicili\u00E9 rue du Pirli 15, 5561 Celles-lez-Dinant, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HENON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 4.Monsieur Albert HENON, domicili\u00E9 rue Embl\u00E8ve 17, 4920 Aywaille, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis SMAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Louis Smal Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 5.Louis Smal Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Louis SMAL, dont le si\u00E8ge est situ\u00E9 rue de l\u0027Avouerie 2 boite 2, \u00E0 4620 Fl\u00E9ron, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SEMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 6.S2M Productions SPRL, repr\u00E9sent\u00E9e par Monsieur Maurice SEMER, dont le si\u00E8ge est situ\u00E9 route de Limet 25, 4577 Modave, Belgique."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LONGUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 7.Monsieur G\u00E9rard LONGUET, domicili\u00E9 rue du Ch\u00E2teaudun 56, \u00E0 75009 Paris. France"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol PONCELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONCELET MC\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 8.PONCELET MC\u00B2, repr\u00E9sent\u00E9e par Monsieur Jean-Pol PONCELET, et dont le si\u00E8ge social est situ\u00E9 rue des Ronchis 19, 6850 Carlsbourg, Belgique."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THONON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PATH CONSULTING Spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: ... 9.PATH CONSULTING Spri, repr\u00E9sent\u00E9e par Monsieur Paul THONON, et dont le si\u00E8ge social est situ\u00E9 rue: de la L\u00E9hette 19, 4910 Theux, Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego AQUILINA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABNM Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de la soci\u00E9t\u00E9 ABNM Sprl, repr\u00E9sent\u00E9e par Monsieur Diego AQUILINA, et dont le si\u00E8ge social est situ\u00E9 rue du Ch\u00E2teau 3 \u00E0 4432 Ans, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.362.447",
    "name_full": "COCKERILL MAINTENANCE \u0026 INGENIERIE, EN ABREGE : C.M.I.",
    "legal_form": "SA"
  }
}