MAZUIN FOSSES

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    "1 coordination des statuts"
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    "patrimony_description": "Le transfert concerne la branche d\u0027activit\u00E9 \u00AB Automobile \u00BB de la SA MAZUIN FOSSES, incluant les actifs, passifs, droits, obligations, immat\u00E9riels et mat\u00E9riels li\u00E9s \u00E0 cette activit\u00E9, notamment les concessions automobiles, le personnel, les stocks de v\u00E9hicules neufs et d\u0027occasion, les pi\u00E8ces d\u00E9tach\u00E9es, le mat\u00E9riel de carrosserie et de garage, les comptes bancaires, les contrats avec fournisseurs et ",
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    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.866.362",
    "org_name": "MICHA\u00CBL MAZUIN SPORTS SPRL",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl MAZUIN"
  },
  "summary_narrative": "La SA MAZUIN FOSSES a pr\u00E9vu une scission partielle par transfert de sa branche d\u0027activit\u00E9 \u00AB Automobile \u00BB \u00E0 la SA MICHAEL MAZUIN NAMUR OUEST, soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2017, vise \u00E0 transf\u00E9rer l\u0027actif net de 5 376 782,13 \u20AC correspondant \u00E0 cette branche, avec effet comptable r\u00E9troactif au 1er juillet 2017. En contrepartie, les actionnaires de MAZUIN FOSSES recevront 53 767 nouvelles actions de MICHAEL MAZUIN NAMUR OUEST, selon un rapport d\u0027\u00E9change de 92 actions contre 1. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinai",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne DIRICQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Profondeville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-06",
    "filing_date": "2017-09-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MAZUIN FOSSES SA",
        "role": "acquiring",
        "address": "FOSSES LA VILLE. AVENUE DES DEPORTES 32",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.185.879",
        "name": "MAZUIN FOSSES AUTOMOBILE SPRL",
        "role": "absorbed",
        "address": "Fosses-la-Ville, rue des D\u00E9port\u00E9s, 29",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1589280.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "682",
      "693",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1.589.280 actions nouvelles pour 6.880 parts sociales",
    "new_shares_issued_n": 1589280,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (MAZUIN FOSSES AUTOMOBILE SPRL) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (MAZUIN FOSSES SA), bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016. Le transfert inclut tous biens corporels et incorporels, cr\u00E9ances, dettes, contrats, droits et obligations.",
    "equity_transferred_eur": 3292499.14,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0464.866.362",
    "name_full": "MAZUIN FOSSES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "H\u00E9l\u00E8ne Diricq, notaire",
    "person_name": null,
    "org_rep_person_name": "H\u00E9l\u00E8ne Diricq"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MAZUIN FOSSES a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 20 septembre 2017, la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAZUIN FOSSES AUTOMOBILE SPRL. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e re\u00E7oivent 1.589.280 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 absorbante, sans soulte en esp\u00E8ce. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augment",
  "co_filed_documents": [
    "1 exp\u00E9dition des statuts",
    "1 coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Colette BOSSAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mettet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-03",
    "filing_date": "2017-07-04",
    "act_kind_objet": "DEPOT PROJET DE FUSION - ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.866.362",
        "name": "SA MAZUIN FOSSES",
        "role": "acquiring",
        "address": "AVENUE DES DEPORTES 32 5070 FOSSES-LA-VILLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0841.185.879",
        "name": "SPRL MAZUIN FOSSES AUTOMOBILE",
        "role": "absorbed",
        "address": "AVENUE DES DEPORTES 29 5070 FOSSES-LA-VILLE",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 231.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "231 Actions nouvelles de la SA MAZUIN FOSSES contre 1 part sociale ancienne de la SPRL MAZUIN FOSSES AUTOMOBILE",
    "new_shares_issued_n": 1589280,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion-absorption de la SPRL MAZUIN FOSSES AUTOMOBILE par la SA MAZUIN FOSSES. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027exploitation de concessions automobiles, notamment des v\u00E9hicules, des immobiliers, des marques, des licences et des droits commerciaux.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0464.866.362",
    "name_full": "MAZUIN FOSSES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl MAZUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 4 juillet 2017, les organes de gestion de la SA MAZUIN FOSSES et de la SPRL MAZUIN FOSSES AUTOMOBILE ont r\u00E9uni une r\u00E9union afin d\u0027\u00E9tablir un projet de fusion-absorption. La SPRL MAZUIN FOSSES AUTOMOBILE sera absorb\u00E9e par la SA MAZUIN FOSSES, dont le capital sera multipli\u00E9 par 500. Le rapport d\u0027\u00E9change est de 231 nouvelles actions pour une part sociale ancienne. Une soulte de 3.051,20 \u20AC sera vers\u00E9e aux associ\u00E9s. Les op\u00E9rations sont comptablement r\u00E9put\u00E9es accomplies \u00E0 compter du 1er janvier 2017.",
  "co_filed_documents": [
    "Acte de fusion",
    "Rapport du commissaire aux comptes",
    "Statuts modifi\u00E9s de la SA MAZUIN FOSSES"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.866.362",
    "name_full": "MAZUIN FOSSES AUTOMOBILE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Mazuin Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.866.362",
    "name_full": "MAZUIN FOSSES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl MAZUIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.866.362",
    "name_full": "MAZUIN FOSSES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MAZUIN Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.866.362",
    "name_full": "MAZUIN FOSSES"
  }
}