ZONING MOTORS
De berekende faillissementskans van ZONING MOTORS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00427095 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00448480 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00425991 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20414937 |
| 31-12-2020 | volledig | 31-10-2021 | 2021-75600170 |
| 31-12-2019 | volledig | 31-10-2020 | 2020-67700192 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-60600192 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60000190 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57000469 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50700089 |
-
Actief30-06-2020 → heden
-
Actief30-06-2020 → heden
-
Actief30-06-2020 → heden
2 gebeurtenissen
- 30-06-2020 Benoemd· Bestuurder
- 30-06-2020 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (1)
-
Voormalig21-10-2014 → 22-12-2025
2 gebeurtenissen
- 22-12-2025 Ontslagen· Bestuurder
- 21-10-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL DELVAUX ASSOCIESActief Commissaris · vertegenwoordigd door MISSELYN Vincent |
- | 30-08-2023 → heden |
| Delvaux Associés Commissaris · vertegenwoordigd door Cheryl Delforge opgevolgd door Stéphanie Guevar in 2021 |
- | 13-10-2015 → 30-11-2021 |
| LAFONTAINE, DETILLEUX & Cie ScPRL Commissaris · vertegenwoordigd door Léon Lafontaine opgevolgd door Delvaux Associés in 2015 |
- | 05-07-2013 → 13-10-2015 |
| LVM Audit Services, Réviseurs d'entreprises Commissaris · vertegenwoordigd door Cheryl Delforge |
- | - → 30-11-2021 |
| MISSELYN Vincent Commissaris opgevolgd door SRL DELVAUX ASSOCIES in 2023 |
- | 30-11-2021 → 30-08-2023 |
| Philippe Knaepen Commissaris opgevolgd door Delvaux Associés in 2015 |
- | 05-07-2013 → 13-10-2015 |
| Stéphanie Guevar Commissaris opgevolgd door SRL DELVAUX ASSOCIES in 2023 |
- | 30-11-2021 → 30-08-2023 |
| NACE primair | Ontwikkeling van residentiële bouwprojecten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1985 |
| Status | Actief |
| Postcode | 1472 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25106H0012/00V000 | Wallonië | 2,4 ha | 1 · 185 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-01-2026 Guy ANDRE neemt ontslag als bestuurder
- Guy ANDRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale: 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025. Elle le remercie pour les services rendus tout au long de ces ann\u00E9es. Il ne sera pas remplac\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}04-09-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-04",
"filing_date": "2025-03-24",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "1472 Genappe, chauss\u00E9e de Bruxelles, 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.026.219",
"name": "PIERRE JOEL STORE",
"role": "absorbed",
"address": "1472 Genappe, chauss\u00E9e de Bruxelles, 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 PIERRE JOEL STORE, y compris les biens immobiliers situ\u00E9s \u00E0 Chauss\u00E9e de Louvain, 473 A \u00E0 Wavre, est transf\u00E9r\u00E9 \u00E0 ZONING MOTORS. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"equity_transferred_eur": -298744.17,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard-Jean NAVEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ZONING MOTORS a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme PIERRE JOEL STORE, dont le si\u00E8ge est \u00E9galement \u00E0 Genappe. La fusion s\u0027effectue sans \u00E9mission de nouvelles actions, car ZONING MOTORS d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de PIERRE JOEL STORE, y compris des biens immobiliers \u00E0 Wavre, est transf\u00E9r\u00E9e \u00E0 ZONING MOTORS \u00E0 compter du 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Claude VAN ELDER",
"firm_city": null,
"firm_name": null,
"office_city": "Braine l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-03",
"filing_date": "2025-03-24",
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "SA ZONING MOTORS",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles 26, 1472 GENAPPE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.026.219",
"name": "SA PIERRE JOEL STORE",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 26, 1472 Genappe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA PIERRE JOEL STORE par la SA ZONING MOTORS. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 80000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve MONFORT",
"org_rep_person_name": null
},
"summary_narrative": "La SA ZONING MOTORS, soci\u00E9t\u00E9 anonyme belge dont le si\u00E8ge est \u00E0 Genappe, a acquis la totalit\u00E9 des titres de la SA PIERRE JOEL STORE, \u00E9galement \u00E9tablie \u00E0 Genappe. Le projet de fusion par absorption, soumis \u00E0 l\u0027approbation des actionnaires, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, est consid\u00E9r\u00E9e comme une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 tous les titres de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": "\u041C\u0443 Not - Soci\u00E9t\u00E9 notarale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-02-13",
"act_kind_objet": "Rectificatif"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "1472 Vieux Genappe, chauss\u00E9e de Bruxelles 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.291.325",
"name": "RENAULT MOTORS BRAINE",
"role": "demerged",
"address": "1440 Wauthier-Braine, chauss\u00E9e de Tubize 240",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.241,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "1.241 actions nouvelles",
"new_shares_issued_n": 1241,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e partiellement (RENAULT MOTORS BRAINE) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (ZONING MOTORS), incluant les biens, droits, passifs, engagements et charges li\u00E9s \u00E0 la scission.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt COLMANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA ZONING MOTORS, r\u00E9unie le 28 d\u00E9cembre 2022, a d\u00E9cid\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme RENAULT MOTORS BRAINE. Une partie du patrimoine actif et passif de cette derni\u00E8re a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ZONING MOTORS, sur base des comptes arr\u00EAt\u00E9s au 30 juin 2022. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 1 241 actions nouvelles de ZONING MOTORS \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2022-12-28",
"what_corrected": "Erreur mat\u00E9rielle dans l\u0027adresse de la soci\u00E9t\u00E9 scind\u00E9e partiellement dans la deuxi\u00E8me r\u00E9solution du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"prior_pub_number": "24041350"
},
"should_reroute_to_category": null
}19-02-2024 MISSELYN Vincent herbenoemd als commissaris
- MISSELYN Vincent, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MISSELYN Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-30",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et Madame LEBRUN V\u00E9ronique, r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}08-02-2023 Kapitaalverhoging van €711.129,33 tot €987.378,14
- €276.248,81 → €987.378,14
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 711129.33,
"currency": "EUR",
"after_eur": 987378.14,
"delta_eur": 711129.33,
"before_eur": 276248.81,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-28",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 711.129,33 euros par la cr\u00E9ation de 1.241 actions nouvelles... l\u0027augmentation de capital est r\u00E9alis\u00E9e et le capital est effectivement port\u00E9 \u00E0 987.378,14 euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}07-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Steve MONFORT",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-07",
"filing_date": "2022-09-27",
"act_kind_objet": "Projet de scission partielle par absorption par une soci\u00E9t\u00E9 existante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.636.243",
"name": "RENAULT MOTORS BRAINE",
"role": "demerged",
"address": "BRAINE-LE-CHATEAU, Chauss\u00E9e de Tubize, n\u00B0240",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2,
"legal_articles": [
"12:8",
"12:59",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "5 actions de la SRL \u00AB RENAULT MOTORS BRAINE \u00BB donnent droit \u00E0 1 action \u00E9mise de la SA \u00AB ZONING MOTORS \u00BB",
"new_shares_issued_n": 12032,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne un immeuble \u00E0 usage de garage/atelier situ\u00E9 \u00E0 Chauss\u00E9e de Tubize, n\u00B0240 \u00E0 1420 BRAINE-LE-CHATEAU, ainsi que les installations et \u00E9quipements y aff\u00E9rents. Les actifs transf\u00E9r\u00E9s incluent des immobilisations corporelles (b\u00E2timent, machines, outillages), des stocks, des cr\u00E9ances, des immobilisations financi\u00E8res et des passifs li\u00E9s. Le patrimoine transf\u00E9r\u00E9 repr\u00E9sente une ",
"equity_transferred_eur": 1293826.07,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve MONFORT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des soci\u00E9t\u00E9s RENAULT MOTORS BRAINE SRL et ZONING MOTORS SA, en date du 15 septembre 2022. La SRL RENAULT MOTORS BRAINE transf\u00E8re une partie de son patrimoine, incluant un immeuble \u00E0 usage de garage et des installations associ\u00E9es, \u00E0 la soci\u00E9t\u00E9 absorbante ZONING MOTORS SA. L\u0027\u00E9change des actions se fait au taux de 5 actions de la SRL pour 1 action de la SA. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er juillet 2022. Le projet sera d\u00E9pos\u00E9 au greffe du tribunal de commerce de Nivelles avant le 30 se",
"co_filed_documents": [
"deux exemplaires du projet de scission d\u00FBment sign\u00E9s et paraph\u00E9s"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}29-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Stéphanie Guevar, Commissaris
- Vincent Misselyn, Commissaris
- Cheryl Delforge, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cheryl Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548694950",
"name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie Guevar",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Misselyn",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}17-08-2020 4 bestuurders benoemd, 1 herbenoemd
- Guy-Fernand ANDRE, Bestuurder
- Patricia REMACLE, Bestuurder
- Steve MONFORT, Bestuurder
- Steve MONFORT, Gedelegeerd bestuurder
- Cheryl Delforge, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy-Fernand ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes : -Monsieur Guy-Fernand ANDRE;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes : -Madame Patricia REMACLE, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve MONFORT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878302831",
"name": "RMGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes : -La soci\u00E9t\u00E9 anonyme RMGA ayant son si\u00E8ge social \u00E0 1472 Genappe, chauss\u00E9e de Bruxelles 26, dont le num\u00E9ro d\u0027entreprise est le 0878.302.831 qui d\u00E9signe conform\u00E9ment l\u0027article 2 :55 "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steve MONFORT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878302831",
"name": "RMGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc tions de pr\u00E9sident, Monsieur Guy-Fernand ANDRE, qui accepte et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme RMGA, d\u00FBment repr\u00E9sent\u00E9e comme dit est, qui accepte."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cheryl Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 DELVAUX ASSOCIES, R\u00E9v\u00EDseurs d\u0027Entreprises, ayant ses bureaux \u00E0 1380 Ohain, chauss\u00E9e de Louvain, 428 boite 1, repr\u00E9sent\u00E9e par Monsieur Cheryl Delforge, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}06-07-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-06-23",
"act_kind_objet": "Objet de l\u0027acte: fusion - proc\u00E9s-verbal de la soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-06-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "chauss\u00E9e de bruxelles 39 - 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.906.046",
"name": "Immobilier R.D.B.",
"role": "absorbed",
"address": "chauss\u00E9e de Bruxelles 67, 7090 Braine le Comte",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 Immobili\u00E8re R.D.B. est transf\u00E9r\u00E9 \u00E0 ZONING MOTORS, y compris les biens immobiliers, les cr\u00E9ances, les droits et obligations. Le transfert inclut un garage sis \u00E0 Braine-le-Comte, cadastr\u00E9 section B, num\u00E9ro 38N.",
"equity_transferred_eur": 221359.68,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ZONING MOTORS a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 juin 2020, la fusion par absorption de la soci\u00E9t\u00E9 Immobili\u00E8re R.D.B., dont le si\u00E8ge est \u00E0 Braine-le-Comte. Cette fusion s\u0027effectue sans \u00E9mission de nouvelles actions, car ZONING MOTORS d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un bien immobilier sis \u00E0 Braine-le-Comte, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ZONING MOTORS \u00E0 compter du 1er octobre 2019, pour une base comptable arr\u00EAt\u00E9e au 30 septembre 2019.",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexe"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-23",
"filing_date": "2019-12-09",
"act_kind_objet": "Scission partielle par anbsorption"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-06-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 39 - 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RENAULT MOTORS JODOIGNE",
"role": "demerged",
"address": "1370 Jodoigne, rue Pr\u00E9 du Pont, 30",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 650,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 RENAULT MOTORS JODOIGNE, notamment des immobilisations corporelles d\u0027une valeur de 529.659,11 \u20AC, ainsi que des immeubles situ\u00E9s \u00E0 Jodoigne, dont un b\u00E2timent industriel \u00E0 usage de garage et atelier. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2019.",
"equity_transferred_eur": 529659.11,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA ZONING MOTORS, r\u00E9unie le 4 juin 2020 devant le notaire Pierre NICAISE, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par absorption de la SA RENAULT MOTORS JODOIGNE. Cette op\u00E9ration a pour objet le transfert d\u0027une partie du patrimoine actif et passif de RENAULT MOTORS JODOIGNE, incluant des immobilisations corporelles et des immeubles situ\u00E9s \u00E0 Jodoigne, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2019. Le transfert est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 650 actions nouvelles sans d\u00E9signation de valeur nominale, attribu\u00E9es aux actionnaires de la soci\u00E9t",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2020 Kapitaalverhoging van €217.540,69 tot €217.540,69
- €0 → €217.540,69
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 217540.69,
"currency": "EUR",
"after_eur": 217540.69,
"delta_eur": 217540.69,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-26",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 deux cent dix-sept mille cing cent quarante euros virgule soixante-neuf centimes (217.540,69 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}21-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-21",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "SA ZONING MOTORS",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles 39, 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.906.046",
"name": "SCRL IMMOBILIERE RDB",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 67, 7090 Braine-le-Comte",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SCRL IMMOBILIERE RDB par la SA ZONING MOTORS. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 76200.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "R.M.G.A. SCA",
"person_name": null,
"org_rep_person_name": "Guy ANDRE"
},
"summary_narrative": "La SA ZONING MOTORS, soci\u00E9t\u00E9 anonyme belge, a pr\u00E9sent\u00E9 un projet de fusion par absorption de la SCRL IMMOBILIERE RDB, dont elle d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des titres. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 regrouper les activit\u00E9s immobili\u00E8res et op\u00E9rationnelles des deux entit\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme accomplies par la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er octobre 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-21",
"filing_date": "2019-12-27",
"act_kind_objet": "Projet de scission partielle par absorption par une soci\u00E9t\u00E9 existante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.733.987",
"name": "RENAULT MOTORS JODOIGNE",
"role": "demerged",
"address": "Jodoigne, Rue Pr\u00E9 du Pont, n\u00B030",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "recipient",
"address": "1410 Waterloo, chauss\u00E9e de Bruxelles 39",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 6.5,
"legal_articles": [
"12:8",
"12:59",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-10-01",
"exchange_ratio_text": "2 actions de la SA \u003C RENAULT MOTORS JODOIGNE \u003E donnent droit \u00E0 13 actions \u00E9mises de la SA \u003C\u003C ZONING MOTORS \u003E",
"new_shares_issued_n": 10732,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un immeuble \u00E0 usage de garage/atelier situ\u00E9 \u00E0 Jodoigne, Rue Pr\u00E9 du Pont, n\u00B030, ainsi que des installations, des immobilisations corporelles, des stocks, des cr\u00E9ances et des passifs li\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble des actifs et passifs transf\u00E9r\u00E9s repr\u00E9sente une partie du patrimoine de la soci\u00E9t\u00E9 RENAULT MOTORS JODOIGNE.",
"equity_transferred_eur": 9879940.1,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.733.987",
"org_name": "R.M.G.A. SCA",
"person_name": null,
"org_rep_person_name": "Guy ANDRE"
},
"summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des soci\u00E9t\u00E9s SA RENAULT MOTORS JODOIGNE et SA ZONING MOTORS, en date du 20 d\u00E9cembre 2019. La soci\u00E9t\u00E9 RENAULT MOTORS JODOIGNE, dont le si\u00E8ge est \u00E0 Jodoigne, transf\u00E8re une partie de son patrimoine, incluant un immeuble et des installations \u00E0 usage de garage/atelier, \u00E0 la soci\u00E9t\u00E9 ZONING MOTORS, dont le si\u00E8ge est \u00E0 Waterloo. Le transfert est fond\u00E9 sur un rapport d\u0027\u00E9change de 2 actions de RENAULT MOTORS JODOIGNE contre 13 actions de ZONING MOTORS. L\u0027effet comptable du transfert est r\u00E9troactif \u00E0 partir du 1er octo",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-20",
"filing_date": "2019-12-07",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "SA ZONING MOTORS",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles 39 \u00E0 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0469.333.015",
"name": "SA S.L.M. MOTORS",
"role": "absorbed",
"address": "Rue de la Poire d\u0027Or n\u00B0 22, 7033 Moris",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA S.L.M. MOTORS par la SA ZONING MOTORS. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 160000.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.291.325",
"org_name": "R.M.G.A. SCA",
"person_name": null,
"org_rep_person_name": "Guy ANDRE"
},
"summary_narrative": "La SA ZONING MOTORS, soci\u00E9t\u00E9 anonyme belge dont le si\u00E8ge est \u00E0 Waterloo, a adopt\u00E9 un projet de fusion par absorption de la SA S.L.M. MOTORS, dont le si\u00E8ge est \u00E0 Moris. Cette fusion s\u0027inscrit dans une logique de rationalisation des structures et des co\u00FBts op\u00E9rationnels. La SA ZONING MOTORS a pr\u00E9alablement acquis l\u0027int\u00E9gralit\u00E9 des titres de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er octobre 2019 au compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-24",
"filing_date": "2018-12-21",
"act_kind_objet": "Scission partielle par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "recipient",
"address": "Chauss\u00E9e de Waterloo, 39 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RENAULT MOTORS NIVELLES",
"role": "demerged",
"address": "1400 Nivelles, chauss\u00E9e de Namur, 87",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RENAULT MOTORS NAMUR",
"role": "demerged",
"address": "5020 Champion, chauss\u00E9e de Louvain, 602",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RENAULT MOTORS GEMBLOUX",
"role": "demerged",
"address": "5030 Gembloux, chauss\u00E9e de Tirlemont, 81",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"734",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 3500,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine des soci\u00E9t\u00E9s scind\u00E9es partiellement, notamment des immobilisations corporelles (immeubles, garages, ateliers, showrooms) et des droits et cr\u00E9ances associ\u00E9s. Les biens sont transf\u00E9r\u00E9s dans l\u0027\u00E9tat o\u00F9 ils se trouvent, \u00E0 compter du 1er octobre 2018, pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": 3059723.9,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ZONING MOTORS a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle par absorption de trois soci\u00E9t\u00E9s : RENAULT MOTORS NIVELLES (SA), RENAULT MOTORS NAMUR (SA) et RENAULT MOTORS GEMBLOUX (SPRL). Le transfert porte sur une partie du patrimoine de chacune, notamment des immeubles, des garages et ateliers, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018. L\u0027op\u00E9ration est r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 3.500 nouvelles actions sans valeur nominale \u00E0 l\u0027issue d\u0027une augmentation de capital de 117.109,21 \u20AC. La soci\u00E9t\u00E9 ZONING MOTORS devient subrog\u00E9e dans tous les droits et obligations li\u00E9s aux ",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-04",
"filing_date": "2018-12-21",
"act_kind_objet": "Projet de scission partielle par absorption par une soci\u00E9t\u00E9 existante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.720.475",
"name": "RENAULT MOTORS NAMUR",
"role": "demerged",
"address": "Chauss\u00E9e de Louvain, n\u00B0602, 5020 Champion",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles 39, 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.0,
"legal_articles": [
"12:75",
"12:76",
"12:77",
"12:78",
"12:79",
"12:80"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-10-01",
"exchange_ratio_text": "1 action de la SA \u00AB RENAULT MOTORS NAMUR \u00BB donne droit \u00E0 2 actions \u00E9mises de la SA \u00AB ZONING MOTORS \u00BB",
"new_shares_issued_n": 2400,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne la cession d\u0027une partie du patrimoine de la SA RENAULT MOTORS NAMUR, notamment deux immeubles situ\u00E9s \u00E0 Champion (Namur) et H\u00E9ron (H\u00E9ron), utilis\u00E9s comme garages. Les actifs transf\u00E9r\u00E9s incluent immobilisations corporelles, cr\u00E9ances, stocks, et passifs li\u00E9s \u00E0 ces biens.",
"equity_transferred_eur": 3000573.44,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Guy ANDRE",
"person_name": null,
"org_rep_person_name": "Guy ANDRE"
},
"summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des soci\u00E9t\u00E9s SA RENAULT MOTORS NAMUR et SA ZONING MOTORS, en date du 7 d\u00E9cembre 2018. La SA RENAULT MOTORS NAMUR, dont le si\u00E8ge est \u00E0 Champion, transf\u00E8re une partie de son patrimoine, notamment deux garages situ\u00E9s \u00E0 Champion et H\u00E9ron, \u00E0 la SA ZONING MOTORS, dont le si\u00E8ge est \u00E0 Waterloo. Le rapport d\u0027\u00E9change est de 1 action de RENAULT MOTORS NAMUR contre 2 actions de ZONING MOTORS. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er octobre 2018.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-04",
"filing_date": "2018-12-21",
"act_kind_objet": "Projet de scission partielle par absorption par une soci\u00E9t\u00E9 existante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Aucun rapport de contr\u00F4le n\u0027est requis pour cette scission partielle, conform\u00E9ment \u00E0 l\u0027article 734 du Code des Soci\u00E9t\u00E9s, en raison du vote \u00E0 l\u0027unanimit\u00E9.",
"articles": []
},
"restructuring": {
"parties": [
{
"kbo": "0428.487.008",
"name": "RENAULT MOTORS NIVELLES",
"role": "demerged",
"address": "Nivelles, Chauss\u00E9e de Namur, n\u00B087",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "recipient",
"address": "1410 Waterloo, chauss\u00E9e de Bruxelles 39",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.6667,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-10-01",
"exchange_ratio_text": "3 actions de la SA \u00AB RENAULT MOTORS NIVELLES \u00BB donnent droit \u00E0 5 actions \u00E9mises de la SA \u00AB ZONING MOTORS \u00BB",
"new_shares_issued_n": 5,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne une partie des actifs et passifs de la SA RENAULT MOTORS NIVELLES, notamment un immeuble situ\u00E9 \u00E0 Nivelles (Chauss\u00E9e de Namur, n\u00B087), ainsi que les activit\u00E9s li\u00E9es \u00E0 l\u0027exploitation d\u0027un garage, d\u0027un atelier de r\u00E9paration, d\u0027une station-service, et de services accessoires. Les actifs transf\u00E9r\u00E9s incluent des immobilisations corporelles, des cr\u00E9ances, des stocks et des p",
"equity_transferred_eur": 1798386.53,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.291.325",
"org_name": "ZONING MOTORS SA",
"person_name": null,
"org_rep_person_name": "Guy ANDRE"
},
"summary_narrative": "Le 7 d\u00E9cembre 2018, les organes de gestion des soci\u00E9t\u00E9s SA RENAULT MOTORS NIVELLES et SA ZONING MOTORS ont \u00E9tabli un projet de scission partielle par absorption, dans lequel la SA ZONING MOTORS absorbe une partie des actifs et passifs de la SA RENAULT MOTORS NIVELLES, notamment un garage et un immeuble \u00E0 Nivelles. L\u0027op\u00E9ration est fond\u00E9e sur un rapport d\u0027\u00E9change de 3 actions de RENAULT MOTORS NIVELLES contre 5 actions de ZONING MOTORS, avec effet comptable r\u00E9troactif \u00E0 partir du 1er octobre 2018. Le projet sera soumis \u00E0 l\u0027approbation des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-04",
"filing_date": "2018-12-21",
"act_kind_objet": "Projet de scission partielle par absorption par une soci\u00E9t\u00E9 existante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.948.684",
"name": "RENAULT MOTORS GEMBLOUX",
"role": "demerged",
"address": "Chauss\u00E9e de Tirlemont, n\u00B081, 5030 Gembloux",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 39, 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.75,
"legal_articles": [
"12:7",
"12:50",
"728",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-10-01",
"exchange_ratio_text": "3 actions pour 4 parts sociales",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne une partie des actifs et passifs de la SPRL RENAULT MOTORS GEMBLOUX, notamment un immeuble situ\u00E9 \u00E0 Gembloux (Chauss\u00E9e de Tirlemont, n\u00B081), des immobilisations corporelles, des cr\u00E9ances, des stocks et des dettes. L\u0027ensemble des \u00E9l\u00E9ments transf\u00E9r\u00E9s est int\u00E9gr\u00E9 au patrimoine de la soci\u00E9t\u00E9 absorbante ZONING MOTORS.",
"equity_transferred_eur": 1298670.54,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.291.325",
"org_name": "ZONING MOTORS SA",
"person_name": null,
"org_rep_person_name": "Guy ANDRE"
},
"summary_narrative": "Le 7 d\u00E9cembre 2018, les organes de gestion de la SPRL RENAULT MOTORS GEMBLOUX et de la SA ZONING MOTORS ont \u00E9tabli un projet de scission partielle par absorption, dans lequel une partie du patrimoine de la SPRL (notamment un garage \u00E0 Gembloux et des actifs li\u00E9s \u00E0 l\u0027activit\u00E9 automobile) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante ZONING MOTORS. Le rapport d\u0027\u00E9change est de 3 actions de la SA pour 4 parts sociales de la SPRL. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er octobre 2018 et les op\u00E9rations sont comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 par",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-12-2017 DELVAUX Pierre herbenoemd als commissaris
- DELVAUX Pierre, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELVAUX Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428291325",
"name": "DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-30",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, r\u00E9viseur d\u0027entreprises, avec pour suppl\u00E9ant Monsieur DELFO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}24-12-2015 DELVAUX Pierre benoemd tot commissaris
- DELVAUX Pierre, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELVAUX Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire, la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 boite 1 \u00E0 1380 Lasne repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, reviseur d\u0027entreprises. "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}21-10-2014 2 herbenoemd
- MONFORT Steve, Bestuurder
- ANDRE Guy, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MONFORT Steve",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs de: - Monsieur MONFORT Steve, domicili\u00E9 \u00E0 1380 Lasne, chemin de Bas Ransbeck 63;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs de: - Monsieur ANDRE Guy, domicili\u00E9 \u00E0 1410 Waterloo, rue Palau 4;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}24-12-2013 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}05-07-2013 2 bestuurders benoemd
- Léon Lafontaine, Commissaris
- Philippe Knaepen, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u00E9on Lafontaine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL Lafontaine Detilleux \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1\u00BAr septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Knaepen",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1\u00BAr septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ZONING MOTORS |