KARRAS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Petit-Rechain",
        "region": null,
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "Avenue de Lambusart",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et avec effet imm\u00E9diat: - Rue de Gel\u00E9e 4 \u00E0 4800 Petit-Rechain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CLOQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLOX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Sprl CLOX a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le CA accepte la d\u00E9mission des 2 fonctions"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CLOQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLOX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Sprl CLOX a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le CA accepte la d\u00E9mission des 2 fonctions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "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": "2021-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS et de nommer RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren comme nouveau commissaire de l"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TKS Audit SC SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454992653",
        "name": "CEDIP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission re\u00E7ue des deux administrateurs suivants: -SA CEDIP, BE0454.992.653, repr\u00E9sent\u00E9e par Monsieur Didier Hanin d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831080459",
        "name": "SCOPE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La SRL SCOPE MANAGEMENT, RPM 0831.080.459 repr\u00E9sent\u00E9e par Monsieur Christophe Simon , en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707883432",
        "name": "Clox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme l\u0027administrateur suivant pour une dur\u00E9e de 6 ans: -SPRL Clox, avenue de l\u0027Amphore 11 \u00E0 B-1020, BE 0707 883 432, repr\u00E9sent\u00E9e par Xavier Cloquet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit pour 6 ans les mandats d\u0027administrateurs de : -SA FINAT\u0421\u041E, \u0412\u0415 0475 014 443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philippe-Jean Boonen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DAMBRINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit pour 6 ans les mandats d\u0027administrateurs de : ... -Monsieur Nicolas DAMBRINE n\u00E9 \u00E0 Arras, le 19 octobre 1976, domicili\u00E9 \u00E0 Achicourt 34 rue Georges Foumier (France)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur d\u00E9l\u00E9gu\u00E9 - la SA FINATCO, BE 0475 014 443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philipp\u0435-Jean Boonen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707883432",
        "name": "Clox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et - la SPRL Clox repr\u00E9sent\u00E9e par Xavier Cloquet avec pouvo\u00EDr d\u0027agir s\u00E9par\u00E9ment"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En ce qui concerne TKS AUDIT, Monsieur S\u00E9bastien Verjans remplacera Monsieur Alain KOHNEN en tant que repr\u00E9sentant permanent du bureau. Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: - TKS Audit, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Verjans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023). Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: ... - Mazars, repr\u00E9sent\u00E9 par Monsieur Peter Lenoir."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cedip sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cedip sa, repr\u00E9sent\u00E9e par Didier Hanin Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars. Par ailleurs, en ce q"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 429877.44,
      "currency": "EUR",
      "after_eur": 1306595.45,
      "delta_eur": 429877.44,
      "before_eur": 876718.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital sociai \u00E0 concurrence de QUATRE CENT VINGT NEUF MILLE HUIT CENT SEPTANTE SEPT EUROS QUARANTE QUATRE CENTS (429.877,44 euros) pour le porter de HUIT CENT SEPTANTE SIX MILLE SEPT CENT DIX HUIT EUROS UN CENT (876.718,01 euros) \u00E0 UN MILLION TROIS CENT SIX MILLE CINQ CENT NONANTE CINQ EUROS QUARANTE CINQ CENTS (1.306.595,45 euros) par la cr\u00E9ation de 2088 actions nouveiles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "Finatco SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Finatco SA, repr\u00E9sent\u00E9e par Philippe-Jean Boonen (BE0475.014.443)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457293137",
        "name": "Salm invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Salm invest SA, repr\u00E9sent\u00E9e par Didier Hanin (BE0457.293.137)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478729246",
        "name": "Les Artisans du Terroir SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Les Artisans du Terroir SA, repr\u00E9sent\u00E9e par Fabien Hanin (BE0478.729.246)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Prencipe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879709430",
        "name": "Movida-Med bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Movida-Med bvba (BE0879.709.430), repr\u00E9sent\u00E9e par Giovanni Prencipe, ne se repr\u00E9sente pas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831080459",
        "name": "Scope Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour le remplacer, l\u0027Assembl\u00E9e nomme Scope Management sprl (BE0831.080.459), repr\u00E9sent\u00E9e par. Monsieur Christophe Simon, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-22",
    "filing_date": "2018-03-12",
    "act_kind_objet": "Rectification erreur mat\u00E9rielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 KARRAS, tenue le 26 janvier 2018, a d\u00E9cid\u00E9 de corriger une erreur mat\u00E9rielle dans la publication ant\u00E9rieure du 6 mars 2018 (num\u00E9ro 18041081), en ajoutant les points 3 et 4 concernant la confirmation de la nomination des commissaires et les pouvoirs conf\u00E9r\u00E9s au conseil d\u0027administration.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-03-06",
    "what_corrected": "omission des points 3 et 4 dans la publication initiale",
    "prior_pub_number": "18041081"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-06",
    "filing_date": "2017-11-27",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.114.167",
        "name": "KARRAS",
        "role": "acquiring",
        "address": "Avenue de Lambusart 11, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Delimed",
        "role": "absorbed",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676 1\u00B0",
      "682 1\u00B0",
      "682 3\u00B0",
      "719",
      "720",
      "726 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 titre universel, actif et passif, sans r\u00E9serve ni exception. Aucun bien immeuble n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Sophie Maquet, Notaire associ\u00E9",
    "person_name": null,
    "org_rep_person_name": "Sophie Maquet"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme KARRAS a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Delimed, dont elle est l\u0027associ\u00E9 unique. La dissolution sans liquidation de Delimed a entra\u00EEn\u00E9 le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 KARRAS, conform\u00E9ment aux articles 682 et 676 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2018, sur base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Aucune action de KARRAS n\u0027a \u00E9t\u00E9 attribu\u00E9e en \u00E9change des parts d\u00E9tenues dans Delimed.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "2 procurations",
    "1 extrait Kbis",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "date": "2018-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "2\u00B0 Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante: La date retenue et propos\u00E9e est celle du 1er janvier 2018 \u00E0 z\u00E9ro heures."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0437.114.167"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 930000,
      "currency": "EUR",
      "after_eur": 1143327.7,
      "delta_eur": 930000.0,
      "before_eur": 213327.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de NEUF CENT TRENT MILLE EUROS (930.000 euros) pour le porter de DEUX CENT TREIZE MILLE TROIS CENT VINGT SEPT EUROS SEPTANTE CENTS (213.327,70 euros) \u00E0 UN MILLION CENT QUARANTE TROIS MILLE TROIS CENT VINGT SEPT EUROS SEPTANTE CENTS (1.143.327,70 euros) par la cr\u00E9ation de 3354 actions nouvelles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 266609.69,
      "currency": "EUR",
      "after_eur": 876718.01,
      "delta_eur": -266609.69,
      "before_eur": 1143327.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-27",
      "evidence_quote": "En vue d\u0027absorber les pertes report\u00E9es de la soci\u00E9t\u00E9 sur base des comptes arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mil quinze, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de DEUX CENT SOIXANTE SIX MILLE SIX CENT NEUF EUROS SOIXANTE NEUF CENTS (266.609,69 euros) pour le ramener de UN MILLION CENT QUARANTE TROIS MILLE TROIS CENT VINGT S\u00C9PT EUROS SEPTANTE CENTS (1.143.327,70 euros) \u00E0 HUIT CENT SEPTANTE SIX MILLE SEPT CENT DIX HUIT EUROS UN CENT (876.718,01 euros) sans modification du nombre d\u0027actions existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027ordre du jour de la pr\u00E9sente Assembl\u00E9e a \u00E9t\u00E9 fix\u00E9 comme suit: Nomination d\u0027un r\u00E9viseur ... la Scrl Mazars, 77, avenue Marcel Thiry \u00E0 1200 Bruxelles, qui sera repr\u00E9sent\u00E9e par M. Philippe Gossart. ... L\u0027Assembl\u00E9e se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation du Coll\u00E8ge de r\u00E9vision selon la propositi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Finatco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a nomm\u00E9 \u00E0 ces fonctions pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2017: - la S.A. Finatco, laquelle a d\u00E9sign\u00E9 M. Philippe-Jean Boonen comme son repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Cedip",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a nomm\u00E9 \u00E0 ces fonctions pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2017: - la S.A. Cedip, laquelle a d\u00E9sign\u00E9 M. Didier Hanin comme son repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Despontin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 \u00E0 ces fonctions pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2017: ... - M. Jean-Philippe Despontin."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephan Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thissen, Kohnen, Simon \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle a en outre renouvel\u00E9 pour 3 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2017 le mandat du r\u00E9viseur Thissen, Kohnen, Simon \u0026 Partners, qui a d\u00E9sign\u00E9 M. Stephan Moreau comme son repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spri JPhD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "la d\u00E9mission de la Spri JPhD au 31.12.2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "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": "2012-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}