PRAYON

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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PRAYON, tenue le 11 mars 2024, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le mandat de l\u0027administrateur repr\u00E9sentant la Sprl Arp\u00E9go, Monsieur Pierre JORIS, prendra fin \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle charg\u00E9e d\u0027approuver les comptes de l\u0027ann\u00E9e 2023.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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  "officer_designation": {
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  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
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    {
      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_out",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Ghislane GUEDIRA",
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    {
      "kind": "director_in",
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{
  "stage": "completed",
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET-Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
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    "pub_date": "2021-02-02",
    "filing_date": "2020-06-18",
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      {
        "kbo": "0405.747.040",
        "name": "PRAYON",
        "role": "acquiring",
        "address": "Rue Joseph Wauters, 148 - 4980 Engis",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PRAYON TECHNOLOGIES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
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        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:50",
      "12:51",
      "12:14"
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 \u003C PRAYON TECHNOLOGIES \u003E \u00E0 son actionnaire unique, la soci\u00E9t\u00E9 \u003C PRAYON \u003E, par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Le transfert inclut l\u0027ensemble industriel \u00E0 Engis (tr\u00E9fonds et constructions) et \u00E0 Puurs-Sint-Amands (constructions), ainsi que les droits immobiliers, servitudes, baux et oblig",
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    "accounting_effective_date": "2020-01-01"
  },
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C PRAYON \u003E a approuv\u00E9 le projet de transfert de patrimoine assimil\u00E9 \u00E0 une fusion par absorption, par lequel la soci\u00E9t\u00E9 \u003C PRAYON \u003E absorbe sa filiale \u003C PRAYON TECHNOLOGIES \u003E, dont elle est actionnaire unique. L\u0027op\u00E9ration, r\u00E9alis\u00E9e sans liquidation, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les biens immobiliers \u00E0 Engis et Puurs-Sint-Amands, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2020.",
  "co_filed_documents": [
    "Projet de transfert de patrimoine assimil\u00E9 \u00E0 une fusion, d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge le 19 juin 2020"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed SOUAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VANDERIJST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed SOUAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier VANDERIJST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves CAPRARA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves CAPRARA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Geoffrey CLOSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "BUNAL DE COMMERCE DE DIVISION LIEGE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Geoffrey CLOSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-02",
    "filing_date": "2020-06-19",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION ENTRE LA SOCIETE ANONYM\u0415"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.747.040",
        "name": "PRAYON",
        "role": "acquiring",
        "address": "rue Joseph Wauters 144, 4480 Engis",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.644.566",
        "name": "PRAYON TECHNOLOGIES",
        "role": "absorbed",
        "address": "rue Joseph Wauters 144, 4480 Engis",
        "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": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de PRAYON TECHNOLOGIES, activement et passivement, est transf\u00E9r\u00E9e \u00E0 PRAYON dans le cadre d\u0027une fusion par absorption. Cela inclut les actifs, passifs, activit\u00E9s, droits et obligations li\u00E9s \u00E0 son objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. SPARAXIS",
    "person_name": null,
    "org_rep_person_name": "Yves MEURICE"
  },
  "summary_narrative": "Le conseil d\u0027administration de PRAYON SA et de PRAYON TECHNOLOGIES SA ont d\u00E9cid\u00E9 de fusionner les deux soci\u00E9t\u00E9s anonymes par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. PRAYON SA absorbera PRAYON TECHNOLOGIES SA sans liquidation, avec transfert int\u00E9gral de son patrimoine \u00E0 compter du 1er janvier 2020, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. Cette fusion est r\u00E9gie par des dispositions fiscales exon\u00E9ratrices.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre Govers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-02",
    "filing_date": "2020-06-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.747.040",
        "name": "PRAYON",
        "role": "acquiring",
        "address": "rue Joseph Wauters 144, 4480 Engis",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.644.566",
        "name": "PRAYON TECHNOLOGIES",
        "role": "absorbed",
        "address": "rue Joseph Wauters 144, 4480 Engis",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van PRAYON TECHNOLOGIES, inclusief alle activa en passiva, wordt overgedragen aan PRAYON. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. SPARAXIS",
    "person_name": null,
    "org_rep_person_name": "Yves MEURICE"
  },
  "summary_narrative": "De naamloze vennootschap PRAYON heeft een fusievoorstel opgesteld om PRAYON TECHNOLOGIES over te nemen in het kader van een met fusie gelijkgestelde verrichting, overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden op basis van de jaarrekening van PRAYON TECHNOLOGIES afgesloten per 31 december 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. PRAYON zal alle aandelen van PRAYON TECHNOLOGIES bezitten en de overname gebeurt zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering van PRAYON, 3 december 2019",
    "Notulen van de buitengewone algemene vergadering van PRAYON TECHNOLOGIES, 30 oktober 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam\u00EDa CHARADI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed SOUAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Samia CHARADI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed SOUAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 49800000,
      "delta_eur": 6800000,
      "before_eur": 43000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mustapha EL OUAFI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ahmed MAHROU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Fiduciaire SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Mustapha El Oufi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ahmed Mahrou",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "PRAYON"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pierre Pettiaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Engis",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-24",
    "filing_date": "2019-09-20",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.747.040",
        "name": "Prayon",
        "role": "other",
        "address": "Rue Joseph Wauters 144, 4480 Engis",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.747.040",
    "name_full": "Prayon",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Pettiaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 20 septembre 2019, les actionnaires de Prayon, soci\u00E9t\u00E9 anonyme, ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale. L\u0027acte est un d\u00E9p\u00F4t de d\u00E9cisions des actionnaires, sans transfert de patrimoine ni modification de la structure de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}