MENATAM

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        "locality_suffix": null
      },
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    "office_city": "Namur",
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    "language": "fr",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-10",
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    "PV d\u0027AG sign\u00E9",
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        "birth_date": null
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{
  "stage": "proposal",
  "notary": {
    "name": "Bruno Michaux - Demuylder",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2019-08-27",
    "filing_date": "2019-08-14",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
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    "unanimous": true
  },
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        "kbo": "0421.312.867",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.864.081",
        "name": "Lazur BVBA",
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        "address": "Hallesteenweg 158, 1640 Rhode-Saint-Gen\u00E8se",
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    ],
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    "legal_articles": [
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      "719"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Lazur BVBA), y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (Menatam SA). Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers et les activit\u00E9s immobili\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
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    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Taminiaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre Menatam SA (Soci\u00E9t\u00E9 Absorbante) et Lazur BVBA (Soci\u00E9t\u00E9 Absorb\u00E9e) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Namur, le 14 ao\u00FBt 2019. Cette fusion simplifi\u00E9e, pr\u00E9vue conform\u00E9ment aux articles 676 et 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Lazur BVBA \u00E0 Menatam SA, sans liquidation ni \u00E9mission de nouveaux titres. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, avec une date limite fix\u00E9e au 1er octobre 2019.",
  "co_filed_documents": [
    "Le projet de fusion",
    "Le proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de Menatam SA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "notary": {
    "name": "TAMINIAUX Philippe",
    "firm_city": null,
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    "pub_date": "2018-07-11",
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    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une mention erron\u00E9e dans un acte ant\u00E9rieur.",
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    "accounting_effective_date": null
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  "summary_narrative": "Cette publication est une rectification d\u0027une erreur commise dans un acte d\u00E9pos\u00E9 le 13 avril 2018 et publi\u00E9 au Moniteur belge le 25 avril 2018. L\u0027erreur portait sur la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire mentionn\u00E9e dans l\u0027acte, qui devait \u00EAtre 2017 et non 2006. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge, division Namur.",
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  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-04-25",
    "what_corrected": "Remplacement de la mention \u00AB Extralt de l\u0027AGE du 15/09/2006 \u00BB par \u00AB Extrait de l\u0027AGE du 15/09/2017 \u00BB",
    "prior_pub_number": "18107597"
  },
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}

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    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.312.867",
    "name_full": "EGGO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher STENZEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Hans Gunter SCHEIPERMEIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.312.867",
    "name_full": "EGGO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Taminiaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-16",
    "filing_date": "2015-06-05",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.312.867",
        "name": "S.A. Eggo",
        "role": "acquiring",
        "address": "Rue L\u00E9on Fran\u00E7ois 6-8 5170 Bois-de-Villers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.A. Euro Center Belg\u00EDum",
        "role": "absorbed",
        "address": "Rue L\u00E9on Fran\u00E7ois 6-8 5170 Bois-de-Villers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 fusion pr\u00E9voit l\u0027absorption de la S.A. Euro Center Belg\u00EDum par la S.A. Eggo. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.312.867",
    "name_full": "EGGO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Somatam sprl",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Taminiaux"
  },
  "summary_narrative": "Ce document est un projet de fusion entre la S.A. Eggo et la S.A. Euro Center Belg\u00EDum, soumis \u00E0 l\u0027approbation des actionnaires. La fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 Euro Center Belg\u00EDum par Eggo, qui conserve l\u0027ensemble du patrimoine. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Li\u00E8ge, division Namur, le 5 juin 2015.",
  "co_filed_documents": [
    "http://www.eggo.be/uploads/images/projet-fusion.pdf"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christiane NOLTINCK, administrateur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-05-04",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.312.867",
        "name": "MENAT\u0410\u041C",
        "role": "demerged",
        "address": "rue L\u00E9on Fran\u00E7ois 6-8, 5170 BOIS DE VILLERS",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Euro Center Belgium",
        "role": "recipient",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "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": "La scission partielle concerne la cession d\u0027une branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 anonyme MENAT\u0410\u041C \u00E0 la soci\u00E9t\u00E9 anonyme Euro Center Belgium. Le patrimoine transf\u00E9r\u00E9 comprend des actifs li\u00E9s \u00E0 cette branche, sans transfert int\u00E9gral du patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.312.867",
    "name_full": "MENAT\u0410\u041C",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiane NOLTINCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MENAT\u0410\u041C a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme Euro Center Belgium. Ce projet a \u00E9t\u00E9 soumis \u00E0 l\u0027approbation du conseil d\u0027administration et d\u00E9pos\u00E9 au greffe de Namur le 21 avril 2011. L\u0027op\u00E9ration est fond\u00E9e sur les articles 12:75 et 12:103 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Projet de scission",
    "Rapport du CA"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "EGGO",
    "old": "MENATAM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.312.867",
    "name_full": "MENATAM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.312.867",
    "name_full": "MENATAM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}