CELEM

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 480600.0,
      "delta_eur": 18600.0,
      "before_eur": 462000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 13,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 13,
      "merger_exchange_ratio": 0.13100185041,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Christian Missante",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Christian MISSANTE"
  },
  "subject_company": {
    "kbo": "0430.485.307",
    "name_full": "CELEM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LI\u00C8GE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Projet commun de fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "Publication date"
    },
    {
      "date": "2025-11-13",
      "label": "Acte date"
    },
    {
      "date": "2025-12-31",
      "label": "Cl\u00F4ture des exercices sociaux"
    },
    {
      "date": "2025-12-31",
      "label": "Date des situations actives et passives"
    },
    {
      "date": "2013-11-13",
      "label": "Date de constitution BESTOFIT"
    },
    {
      "date": "2013-11-27",
      "label": "Publication BESTOFIT"
    },
    {
      "date": "2021-11-10",
      "label": "Adoption de nouveaux statuts BESTOFIT"
    },
    {
      "date": "2021-11-17",
      "label": "Publication BESTOFIT"
    },
    {
      "date": "1987-02-16",
      "label": "Date de constitution CELEM"
    },
    {
      "date": "1987-03-11",
      "label": "Publication CELEM"
    },
    {
      "date": "2017-12-04",
      "label": "Modification de statuts CELEM"
    },
    {
      "date": "2017-12-27",
      "label": "Publication CELEM"
    },
    {
      "date": "2026-01-01",
      "label": "Effet comptable"
    },
    {
      "date": "2025-11-13",
      "label": "Date du d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0430.485.307",
      "kind": "org",
      "name": "CELEM",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0541.901.188",
      "kind": "org",
      "name": "BESTOFIT",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "MELEC",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Benjamin PIRARD",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Alexandre STOYNOV",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Bruno PELZER",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Marc WAUTHIER",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Yves GUILLAUME",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Pierre GOVERS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "ACF FIDUCIAIRE Luxembourg",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital initial BESTOFIT",
      "amount": 18600
    },
    {
      "label": "R\u00E9serve l\u00E9gale BESTOFIT",
      "amount": 1860
    },
    {
      "label": "Capital CELEM",
      "amount": 462000
    },
    {
      "label": "Capital apr\u00E8s fusion CELEM",
      "amount": 480600
    }
  ],
  "subject_company": {
    "kbo": "0430.485.307",
    "name_full": "CELEM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOYNOV Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 9 novembre 2023 a act\u00E9 la d\u00E9mission de Monsieur STOYNOV Alexandre NN 75.02.26-407.14 en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.485.307",
    "name_full": "CELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HERVELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 juin 2021 a act\u00E9 la d\u00E9mission de Monsieur Thierry HERVELLE NN 60.06.27-019.85 en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre STOYNOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 juin 2021 a act\u00E9 ... la nomination de: Monsieur Alexandre STOYNOV NN 75.02.26-407.14 en tant qu\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DESDEMOUSTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 juin 2021 a act\u00E9 la d\u00E9mission de Monsieur Bruno DESDEMOUSTIER NN 64.10.25-321.52 en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin PIRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 juin 2021 a act\u00E9 ... la nomination de: ... Monsieur Benjamin PIRARD NN 80.07.27-037.09 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno PELZER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712713042",
        "name": "HOLD-IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 juin 2021 a act\u00E9 ... la nomination de: La soci\u00E9t\u00E9 anonyme HOLD-IT inscrite \u00E0 la BCE sous le n\u00B0 0712.713.042, repr\u00E9sent\u00E9e par Monsieur Bruno PELZER NN 77.10.20-113.04 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.485.307",
    "name_full": "CELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712713042",
        "name": "HOLD IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 19 NOVEMBRE 2018 A ACTE LA NOMINATION AU POSTE D\u0027ADMINISTRATEUR LA SOCIETE ANONYME HOLD IT N\u00B0 ENTREPRISE 0712713042 REPRENSENTEE PAR MONSIEUR BRUNO PELZER NN 771020-113-04, MANDAT A TITRE GRATUIT POUR UNE PERIODE DE 6 ANS SE TERMINANT A L\u0027ASSEMBLEE GENERALE ORD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Joiret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE ACCEPTE LA DEMISSION DE MONSIEUR FREDERIC JOIRET DE SON POSTE D\u0027ADMINISTRATEUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.485.307",
    "name_full": "CELEM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.485.307",
    "name_full": "CELEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Desdemoustier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866939577",
        "name": "MELEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE DU 10 MAI 2016 A ACTE LA NOMINATION AU POSTE D\u0027ADMINISTRATEUR DELEGUE LA SOCIETE ANONYME MELEC N\u00B0 ENTREPRISE 0866.939.577 REPRENSENTEE PAR MONSIEUR BRUNO DESDEMOUSTIER NN 641025-32152"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Herville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ET COMME ADMINISTRATEUR MESSIEURS THIERRY HERVELLE NN 600627-01985"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Joiret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ET FREDERIC JOIRET NN 780906-17387"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.485.307",
    "name_full": "CELEM",
    "legal_form": "SA"
  }
}