MENUITOIT

{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2024-01-30",
      "label": "date de constitution de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-08-06",
      "label": "date du projet de fusion"
    },
    {
      "date": "2025-07-01",
      "label": "date comptable de d\u00E9but de l\u0027op\u00E9ration"
    },
    {
      "date": "2026-01-02",
      "label": "date de publication aux annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Gengis CLAPAR\u00C9DE",
      "role": "actionnaire"
    },
    {
      "kbo": "1005.395.595",
      "kind": "org",
      "name": "MENUITOIT",
      "role": "actionnaire"
    },
    {
      "kind": "org",
      "name": "VOOS",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "Thibaut de PAUL de BARCHIFONTAINE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions",
      "amount": 15000
    }
  ],
  "subject_company": {
    "kbo": "1005.395.595",
    "name_full": "MENUITOIT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-08-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1005.395.595",
        "name": "MENUITOIT",
        "role": "acquiring",
        "address": "5170 Profondeville Rue Bois-de-Graux 58",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.848.714",
        "name": "VOOS",
        "role": "absorbed",
        "address": "5100 Naninne Rue des Viaux 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1005.395.595",
    "name_full": "MENUITOIT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption de la soci\u00E9t\u00E9 VOOS par la soci\u00E9t\u00E9 MENUITOIT est pr\u00E9sent\u00E9. Les deux soci\u00E9t\u00E9s ont un seul et m\u00EAme actionnaire, Monsieur CLAPAR\u00C9DE Gengis. Conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, l\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption car la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine sans \u00E9mission d\u0027actions dans la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFLEUR Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire unique acte la d\u00E9mission du poste d\u0027administratrice DEFLEUR Elodie, domicili\u00E9e rue de Fer 7/C \u00E0 5060 SAMBREVILLE (ARSIMONT)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCUTSEM Maxime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme en remplacement au poste d\u0027administrateur VANCUTSEM Maxime Trieux des Mines 55 \u00E0 5020 NAMUR (DAUSSOULX)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.395.595",
    "name_full": "MENUITOIT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFLEUR Elodie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer au poste d\u0027administratrice DEFLEUR Elodie, domicili\u00E9e rue de Fer 7/c \u00E0 5060 Sambreville (Arsimont)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.395.595",
    "name_full": "MENUITOIT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Bois de Graux 58, 5170 Profondeville",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-07-07",
        "name": "CLAPAR\u00C9DE Gengis",
        "niss": null,
        "address": "Rue de Maulenne 18, 5150 Floreffe"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CLAPAR\u00C9DE Gengis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1005.395.595",
    "name_full": "MENUITOIT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-30",
  "post_incorporation_mandates": []
}