PICARD

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de U\u00E8ge Division Neufch\u00E2teau 1003/06/2016",
      "value": "2016-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het.Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2026. 2027 et 2028) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 30 juin 2028.",
      "value": {
        "end": "2028-06-30",
        "term": "trois ans",
        "start": "2026-07-01",
        "fiscal_years": [
          "2026",
          "2027",
          "2028"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette derni\u00E8re soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Darya SHKRED, R\u00E9viseur d\u0027Entreprises pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat.",
      "value": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "mandate": "commissaire"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire sont fix\u00E9s \u00E0 20.000,00 \u20AC hors TVA, d\u00E9bours et cotisations dues \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises. Ces \u00E9moluments feront l\u0027objet d\u0027une indexation annuelle fond\u00E9e sur l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "amount": 20000.0,
        "currency": "EUR",
        "conditions": "hors TVA, d\u00E9bours et cotisations dues \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises. Ces \u00E9moluments feront l\u0027objet d\u0027une indexation annuelle fond\u00E9e sur l\u0027indice des prix \u00E0 la consommation."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination...",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du commissaire",
      "value": "Nomination du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1543,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0404.364.789",
      "kind": "company",
      "name": "PICARD",
      "attrs": {
        "seat": "Rue de Marche 139, 6600 Bastogne",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "REMON \u0026 CO",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Darya SHKRED",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de Marche 139 - 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Route de Marche",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marche, Boucle de la Famenne 14 - 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Boucle de la Famenne",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Il d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 l\u0027adresse suivante \u00E0 partir du 1er juin 2025: Route de Marche 139 - 6600 Bastogne",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": "J. Jordens srl",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Mandat de publication aux annexes du Moniteur belge"
  ]
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "1991-08-20",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "BOUCLE DE LA FAMENNE 14 A 6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.851.502",
        "name": "SRL LLORENS MANUEL",
        "role": "absorbed",
        "address": "RUE DE NEUFCHATEAU 226, 6600 BASTOGNE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:58",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SRL LLORENS MANUEL est transf\u00E9r\u00E9e \u00E0 la SA PICARD. L\u0027objet social de la soci\u00E9t\u00E9 absorb\u00E9e inclut le commerce de d\u00E9tail de v\u00E9hicules neufs et d\u0027occasion, la r\u00E9paration de carrosserie, la vente de pi\u00E8ces d\u00E9tach\u00E9es, de carburants et lubrifiants, ainsi que le transport routier de d\u00E9pannage. La soci\u00E9t\u00E9 absorbante, SA PICARD, a pour objet la location de ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne la soci\u00E9t\u00E9 anonyme SA PICARD, dont le si\u00E8ge est \u00E0 Marche-en-Famenne, et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SRL LLORENS MANUEL, situ\u00E9e \u00E0 Bastogne. La SA PICARD, propri\u00E9taire de toutes les actions de la SRL LLORENS MANUEL, a d\u00E9cid\u00E9 de l\u0027absorber sans liquidation, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s des deux soci\u00E9t\u00E9s sous une seule entit\u00E9, transf\u00E8re int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2025, sur base d",
  "co_filed_documents": [
    "PV du 1/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-03",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Fusion par absorption - dissolution sans liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "6900 Marche-en-Famenne, Boucle de la Famenne, 14",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.304.750",
        "name": "GROUPE PICARD A.B.C.",
        "role": "absorbed",
        "address": "6600 Bastogne, Route de Marche 137",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "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, y compris ses biens immobiliers, ses cr\u00E9ances, droits, engagements, licences, client\u00E8le, savoir-faire, contrats, droits de superficie, et tous \u00E9l\u00E9ments incorporels, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par effet de la loi.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SA PICARD, ayant son si\u00E8ge \u00E0 Marche-en-Famenne, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 septembre 2024, la dissolution sans liquidation de sa filiale, la soci\u00E9t\u00E9 anonyme GROUPE PICARD A.B.C., dont elle est actionnaire unique. Cette dissolution a pour effet de transf\u00E9rer \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2024, sur la base des comptes annuels arr\u00EAt\u00E9s au ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte 2024/67967"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2004-02-02",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.364.789",
        "name": "SA PICARD",
        "role": "acquiring",
        "address": "BOUCLE DE LA FAMENNE 14 A 6900 MARCHE-EN-FAMENNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.304.750",
        "name": "SA GROUPE PICARD",
        "role": "absorbed",
        "address": "6600 BASTOGNE, route de Marche 137",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA GROUPE PICARD sera transf\u00E9r\u00E9e \u00E0 la SA PICARD. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s li\u00E9es au transport de personnes et de marchandises, y compris la location de v\u00E9hicules, la vente, l\u0027importation et l\u0027exportation de v\u00E9hicules, ainsi que les activit\u00E9s connexes d\u0027entretien, de r\u00E9paration et de fourniture de pi\u00E8ces d\u00E9tach\u00E9es et carburants",
    "equity_transferred_eur": 1825000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier D\u0027AOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne la soci\u00E9t\u00E9 anonyme SA PICARD, dont le si\u00E8ge est \u00E0 Marche-en-Famenne, et la soci\u00E9t\u00E9 anonyme SA GROUPE PICARD, dont le si\u00E8ge est \u00E0 Bastogne. La SA PICARD, propri\u00E9taire de toutes les actions de la SA GROUPE PICARD, entend absorber cette derni\u00E8re sans liquidation, dans le cadre d\u0027une fusion silencieuse pr\u00E9vue aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s du groupe et \u00E0 r\u00E9duire les co\u00FBts via des \u00E9conomies d\u0027\u00E9chelle, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. Le",
  "co_filed_documents": [
    "Projet de fusion simplifi\u00E9e du 19 juin 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "schema": "v3.2",
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel PICARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "PICARD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.364.789",
    "name_full": "SA PICARD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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