CARPLAN

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435182481",
        "name": "SRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SRL AVISOR en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai 54, qui sera repr\u00E9sent\u00E9e par M. Bernard VANDENBORRE, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Stockman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moorslede",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "1988-09-09",
    "act_kind_objet": "Proposition de fusion sur une op\u00E9ration \u00E9quivalente \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Association"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.182.481",
        "name": "CARPLAN",
        "role": "acquiring",
        "address": "Rue du Sarpe 3, 7711 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0746.537.734",
        "name": "FREGATE DEVELOPPEMENT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Renaix 404, 7540 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "CARPLAN SA reprendra ainsi purement et simplement tous les droits et obligations de FREGATE DEVELOPPEMENT SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "Carplan",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy SA",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "En date du 18/06/2024, une proposition de fusion a \u00E9t\u00E9 pr\u00E9par\u00E9 par les organes de gestion de Carplan SA et Fregate Developpement SRL, en concertation commune en vue de la fusion par absorption de Fregate Developpement SRL par Carplan SA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 31 octobre 2022 d\u00E9cide de nommer, \u00E0 partir le 1er novembre 2022, comme nouveaux administrateurs: - Julie Dejonckheere, rue du Sarpe 3, 7711 Dottignies"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick-Paul Cornette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 31 octobre 2022 d\u00E9cide de nommer, \u00E0 partir le 1er novembre 2022, comme nouveaux administrateurs: - Patrick-Paul Cornette, Oude Molenstraat 3, 8550 Zwevegem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Storms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 31 octobre 2022 d\u00E9cide de nommer, \u00E0 partir le 1er novembre 2022, comme nouveaux administrateurs: - Henk Storms, Guido Gezellelaan 30, 9840 De Pinte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 278460.0,
      "currency": "EUR",
      "after_eur": 61562.61,
      "delta_eur": -278460.0,
      "before_eur": 340022.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent septante huit mille quatre cent soixante euros (278.460,00 EUR) pour le ramener de trois cent quarante mille vingt-deux euros soixante et un cent (340.022,61 EUR) \u00E0 soixante et un mille cing cent soixante-deux euros et soixante et un cents (61.562,61 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22.61,
      "currency": "EUR",
      "after_eur": 340022.61,
      "delta_eur": 22.61,
      "before_eur": 340000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-09",
      "evidence_quote": "le capital est augment\u00E9 de vingt-deux euros soixante et un cents (22,61 EUR) pour le porter de trois cent quarante mille euros (340.000,00 EUR) \u00E0 trois cent quarante mille vingt-deux euros soixante et un cents (340.022,61 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 7 mai 2021 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimt\u00E9 des voix: - Christophe Dejonckheere, rue du Sarpe 3, 7711 Dottenijs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 7 mai 2021 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimt\u00E9 des voix: - Leen Desmet, rue du Sarpe 3, 7711 Dottenijs"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 mai 2021 les administrateurs se sont assembl\u00E9es dans le conseil d\u0027administration pour renommer l\u0027administrateur d\u00E9l\u00E9gu\u00E9. Avec unanimit\u00E9 des voix, est la nomination de Christophe Dejonckheere domicili\u00E9 \u00E0 rue du Sarpe 3, 7711 Dottenijs, comme admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires en vertu du pr\u00E9sent acte \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir les collaborateurs de Titeca Accountancy.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "BCE_modifications",
        "KBO_filing",
        "enterprise_counter_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires part\u00EDculiers, qu\u00ED sont chacune habilit\u00E9e \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est dorri\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires en vertu du pr\u00E9sent acte \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir les col-laborateurs de Titeca Accountancy.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 278460.0,
      "currency": "EUR",
      "after_eur": 340000.0,
      "delta_eur": 278460.0,
      "before_eur": 61540.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent septante huit mille quatre cent soixante euros (278.460,00 EUR), pour porter le capital de soixante et un mille cinq cent quarante euros (61.540,00 EUR) \u00E0 trois cent quarante mille euros (340.000,00 EUR), sans cr\u00E9ation de parts sociales nouvelles; montant \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027apport, en esp\u00E8ces, de chaque actuel actionnaire, d\u0027une partie de cette somme proportionelle aux parts qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}