WALAGRI

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
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      "quote": "Uittreksel uit het verslag van de raad van bestuur van 3 maart 2026",
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    {
      "type": "officer_resignation",
      "quote": "De leden van het bestuursorgaan nemen kennis van het ontslag van de heer Paul Deleu als bestuurder van de Vennootschap en als vaste vertegenwoordiger van de Vennootschap met ingang van 31 maart 2026.",
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      "type": "permanent_representative",
      "quote": "De leden van het bestuursorgaan beslissen derhalve om Jurgen Van Eetvelde ... aan te duiden als vast vertegenwoordiger van Arvesta Belgium BV voor wat betreft de uitvoering van de bestuursmandaten die Arvesta Belgium BV op datum van deze beslissing uitoefent in de hiernavolgende vennootschappen van de groep: -Arvesta Animal Nutrition BV (KBO 1008.655.587) -Arvesta Logistics BV (KBO 0462.097.706) -Aveve Biochem BV (KBO 0521.849.211) -Aveve BV (KBO 0403.552.464) -Aveve Bree BV (K\u0412\u041E 0862.845.187) -Belcrop BV (KBO 0821.991.559) -Certiplant BV (KBO 0822.042.336) -Ets. L. Rigaux SRL (KBO 0446.847.128) -Eurotuin Ophasselt BV (KBO 0460.260.644) -Hortipkan BV (KBO 0417.799.289) -Natural Granen Gebr. De Scheemaecker BV(KBO 0437.115.256) -Pomagro BV (KBO 0429.006.947) -Walagri SRL (KBO 0421.699.283) -Willem Spoormans BV (KBO 00431.022.238) alsook voor wat betreft bestuursmandaten die de Vennootschap in de toekomst nog zou uitoefenen (Cobelal BV, KBO 0408.456.706).",
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      "object": "e1",
      "subject": "e3"
    },
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      "type": "mandate_compensation",
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    },
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      "type": "power_of_attorney",
      "quote": "De leden van het bestuursorgaan van de Vennootschap verlenen bij deze een bijzondere volmacht aan de heer Paul Deleu ... om ... de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van alle wettelijke neerleggings- en publicatieverplichtingen vervat in artikel 2:14 van het Wetboek van vennootschappen en verenigingen.",
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      "type": "power_of_attorney",
      "quote": "De leden van het bestuursorgaan van de Vennootschap verlenen bij deze een bijzondere volmacht aan ... mevr. Iise Winters ... om ... de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van alle wettelijke neerleggings- en publicatieverplichtingen vervat in artikel 2:14 van het Wetboek van vennootschappen en verenigingen.",
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    },
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      "type": "power_of_attorney",
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      "type": "power_of_attorney",
      "quote": "De leden van het bestuursorgaan van de Vennootschap verlenen bij deze een bijzondere volmacht aan ... de heer Pieter Verbist ... om ... de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van alle wettelijke neerleggings- en publicatieverplichtingen vervat in artikel 2:14 van het Wetboek van vennootschappen en verenigingen.",
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        "date": "2026-03-03",
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    {
      "type": "power_of_attorney",
      "quote": "De leden van het bestuursorgaan van de Vennootschap verlenen bij deze een bijzondere volmacht aan ... mevr. Anja Fraeys ... om ... de Vennootschap te vertegenwoordigen met betrekking tot het vervullen van alle wettelijke neerleggings- en publicatieverplichtingen vervat in artikel 2:14 van het Wetboek van vennootschappen en verenigingen.",
      "value": {
        "date": "2026-03-03",
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      "object": "e22",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming - wijziging vaste vertegenwoordiger",
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      "subject": null
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        "rrn": null,
        "name": "Wim Van Gasse",
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      "kind": "director_out",
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{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-05",
    "act_kind_objet": "Objet de l\u0027acte: Fusion"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.699.283",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WALAGRI",
        "role": "acquiring",
        "address": "Rue de la Basse-Sambre 16, 5140 Sombreffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.514.465",
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SERVAGRI",
        "role": "absorbed",
        "address": "Rue de la Basse-Sambre 16, 5140 Sombreffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:31"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "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 soci\u00E9t\u00E9 absorb\u00E9e, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WALAGRI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY r\u00E9viseurs d\u0027entreprise",
    "person_name": null,
    "org_rep_person_name": "Wim Van Gasse"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL WALAGRI, r\u00E9unie le 3 juillet 2023 \u00E0 Leuven, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 SRL SERVAGRI, \u00E9galement \u00E9tablie \u00E0 Sombreffe. La fusion, qui a pris effet \u00E0 compter du 1er janvier 2023, consiste en la transfert int\u00E9gral du patrimoine de SERVAGRI \u00E0 WALAGRI, sans \u00E9mission de nouvelles actions, car les deux soci\u00E9t\u00E9s sont d\u00E9tenues par la m\u00EAme entit\u00E9, ARVESTA SRL. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027information compl\u00E9mentaire pr\u00E9vue \u00E0 l\u0027article 12:27 CSA.",
  "co_filed_documents": [
    "Projet de fusion \u00E9tabli le 5 mai 2023",
    "Rapport de l\u0027organe d\u0027administration du 1er juin 2023",
    "Rapport du commissaire du 29 juin 2023",
    "Tableau d\u0027analyse des soci\u00E9t\u00E9s participantes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-08",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.699.283",
        "name": "Walagri SRL",
        "role": "acquiring",
        "address": "Rue de la Basse-Sambre 16, 5140 Sombreffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.514.465",
        "name": "Servagri SRL",
        "role": "absorbed",
        "address": "Rue de la Basse-Sambre 16, 5140 Sombreffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:37",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "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 Soci\u00E9t\u00E9 \u00E0 Absorber est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": 120092.7,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
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    "name_full": "Walagri",
    "legal_form": "SRL"
  },
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    "person_name": "Paul Deleu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre Walagri SRL (soci\u00E9t\u00E9 absorbante) et Servagri SRL (soci\u00E9t\u00E9 \u00E0 absorber) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Namur, le 8 mai 2023. Les deux soci\u00E9t\u00E9s, dont le si\u00E8ge social est \u00E0 Sombreffe, ont le m\u00EAme actionnaire, Arvesta SRL. La fusion, pr\u00E9vue \u00E0 compter du 1er janvier 2023, entra\u00EEnera la transmission universelle de l\u0027ensemble du patrimoine de Servagri SRL \u00E0 Walagri SRL sans \u00E9mission de nouvelles actions, en application de l\u0027article 12:2 du Code des Soci\u00E9t\u00E9s et Associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Walagri"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "WALAGRI"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Genin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Max Dehon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arvesta Belgium Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "4Progress Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRESA Invest Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Genin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Max Dehon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "FRESA Invest Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bruno Deprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "WALAGRI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Walagri"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Pecquereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Genin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Max Dehon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Walagri"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Max Dehon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Genin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Walagri"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Guiot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Max Dehon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Pecquereau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Walagri"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-01",
    "filing_date": "2018-01-22",
    "act_kind_objet": "Objet de l\u0027acte: Fusion"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-12-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.199.878",
        "name": "SA WAL.AGRI",
        "role": "absorbed",
        "address": "5140 Sombreffe, Rue de la Basse-Sambre 16",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.063.187",
        "name": "SA ESCAUT-SILOS",
        "role": "absorbed",
        "address": "7543 Mourcourt, Route Provinciale 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.853.731",
        "name": "SA LES SILOS DE LA MEUSE",
        "role": "absorbed",
        "address": "4020 Li\u00E8ge, Rue de l\u0027\u00EEle Monsin s/n",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.476.743",
        "name": "SPRL ETABLISSEMENT F. DELBECQUE EN ZONEN",
        "role": "absorbed",
        "address": "8587 Spiere-Helkijn, Scheldekaai 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA ETABLISSEMENTS LEBRUN",
        "role": "absorbed",
        "address": "7543 Mourcourt, Route Provinciale 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.699.283",
        "name": "ETABLISSEMENTS BRICHART",
        "role": "acquiring",
        "address": "5140 Sombreffe, Rue de la Basse-Sambre 16",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A72, 4\u00B0",
      "726 \u00A72",
      "682 alin\u00E9a 1er, 1\u00B0",
      "683 alin\u00E9as 2 et 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les actifs et passifs, les \u00E9l\u00E9ments incorporels (d\u00E9nomination, droit au bail, relations commerciales, contrats, know-how), ainsi que des immeubles soumis \u00E0 la publicit\u00E9 particuli\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "ETABLISSEMENTS BRICHART",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Madame POELS Lis et Monsieur Atef El Galai",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS BRICHART a approuv\u00E9 la fusion simplifi\u00E9e assimil\u00E9e \u00E0 une fusion par absorption de cinq soci\u00E9t\u00E9s (SA WAL.AGRI, SA ESCAUT-SILOS, SA LES SILOS DE LA MEUSE, SPRL ETABLISSEMENT F. DELBECQUE EN ZONEN et SA ETABLISSEMENTS LEBRUN). Les soci\u00E9t\u00E9s absorb\u00E9es, toutes \u00E0 100 % d\u00E9tenues par ETABLISSEMENTS BRICHART, ont vu leur patrimoine int\u00E9gral transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2018, sans liquidation. La soci\u00E9t\u00E9 ETABLISSEMENTS BRICHART a \u00E9galement d\u00E9cid\u00E9 de changer son nom en WALAGRI.",
  "co_filed_documents": [
    "Projet de fusion publi\u00E9 au Moniteur Belge sous le num\u00E9ro 17164027"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ilse Poels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-23",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.699.283",
        "name": "Etablissements Brichart SA",
        "role": "acquiring",
        "address": "Rue de la Basse Sambre 16, 5140 SOMBREFFE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.199.878",
        "name": "Wal.Agri SA",
        "role": "absorbed",
        "address": "Rue de la Basse Sambre 16, 5140 SOMBREFFE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.246.339",
        "name": "Etablissements Lebrun SA",
        "role": "absorbed",
        "address": "Route Provinciale 12, 7543 Mourcourt",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.063.187",
        "name": "Escaut-Silos SA",
        "role": "absorbed",
        "address": "Route Provinciale 12, 7543 Mourcourt",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.853.731",
        "name": "Les Silos de la Meuse SA",
        "role": "absorbed",
        "address": "Rue de l\u0027Ile Monsin s/n, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.476.743",
        "name": "Etablissement F. Delbecque en Zonen BVBA",
        "role": "absorbed",
        "address": "Scheldekaai 5, 8587 Spiere-Helkijn",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "720 \u00A72, 4\u00B0",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Etablissements Brichart SA, sans liquidation ni cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": 1022580.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Etablissements Brichart",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e est propos\u00E9 par Etablissements Brichart SA, soci\u00E9t\u00E9 absorbante, et les soci\u00E9t\u00E9s Wal.Agri SA, Etablissements Lebrun SA, Escaut-Silos SA, Les Silos de la Meuse SA et Etablissement F. Delbecque en Zonen BVBA, soci\u00E9t\u00E9s \u00E0 absorber. Cette fusion, conforme aux articles 676, 1\u00B0 et 719 du Code des Soci\u00E9t\u00E9s, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 Brichart, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions. L\u0027op\u00E9ration entrera en vigueur le 1er janvier 2018, sans cr\u00E9ation de nouvelles actions, et inclut des biens immobiliers soumis au Bodemde",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erwin Verstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "Etablissement Brichart SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-12",
    "filing_date": "2016-09-22",
    "act_kind_objet": "Fusion par aborption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-09-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.699.283",
        "name": "ETABLISSEMENTS BRICHART",
        "role": "acquiring",
        "address": "5140 Sombreffe, rue de la Basse-Sambre 16",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ETABLISSEMENTS LOTTIN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "726 \u00A72",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "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 les biens immobiliers, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire (know-how), est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "ETABLISSEMENTS BRICHART",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Madame Ilse POELS",
    "person_name": null,
    "org_rep_person_name": "Ilse POELS"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS BRICHART, si\u00E9geant \u00E0 Sombreffe, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS LOTTIN. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, a pour effet la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine \u2014 actif et passif \u2014 est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2016. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gilberte Raucq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-12",
    "filing_date": "2016-06-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.699.283",
        "name": "ETABLISSEMENTS BRICHART SA",
        "role": "acquiring",
        "address": "Rue de la Basse-Sambre 16, 5140 SOMBREFFE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.594.538",
        "name": "LOTTIN SA",
        "role": "absorbed",
        "address": "Haustr\u00E9e 36, 4900 DALHEM (section Neufch\u00E2teau)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "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 Lottin SA est transf\u00E9r\u00E9e \u00E0 Brichart SA par dissolution sans liquidation. Le transfert inclut tous les droits, obligations, actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 1026586.31,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "ETABLISSEMENTS BRICHART SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Tomme",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre Brichart SA et Lottin SA a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 21 juin 2016. Brichart SA, d\u00E9j\u00E0 propri\u00E9taire de toutes les actions de Lottin SA, entend absorber cette derni\u00E8re sans liquidation ni \u00E9change d\u0027actions. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels du 31 d\u00E9cembre 2015, prend effet comptablement et fiscalement \u00E0 partir du 1er janvier 2016. L\u0027absorption est motiv\u00E9e par la rationalisation du groupe et la cr\u00E9ation d\u0027effets de synergie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Le soci\u00E9t\u00E9 civile s.f.d SCRL Ernst \u0026 Young Reviseurs d\u0027 Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "ETABLISSEMENTS BRICHART SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Cosyns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "ETABLISSEMENTS BRICHART SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Max Dehon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.699.283",
    "name_full": "ETABLISSEMENTS BRICHART SA"
  }
}