COPARFIM

{
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michael RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Raick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFI"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 105746.03,
      "delta_eur": 43746.03,
      "before_eur": 62000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}

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  },
  "name_change": {
    "new": "COPARFIM",
    "old": "CODATA CONSEIL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Boris Zdravkov",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Limelette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-31",
    "filing_date": "2018-05-18",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s CODATA CONSEIL et COPARFIM ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer au rapport \u00E9crit requis par l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.485.213",
        "name": "CODATA CONSEIL",
        "role": "acquiring",
        "address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.056.264",
        "name": "COPARFIM",
        "role": "absorbed",
        "address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.188679245,
    "legal_articles": [
      "693",
      "703 \u00A72",
      "695 \u00A71 al.6",
      "694 al.2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 53 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 2247,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de COPARFIM, activement et passivement, est transf\u00E9r\u00E9e \u00E0 CODATA CONSEIL, incluant des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, des services aux entreprises, et des participations. Le transfert concerne l\u0027ensemble du patrimoine, y compris les droits r\u00E9els et les activit\u00E9s commerciales.",
    "equity_transferred_eur": 2919107.74,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boris Zdravkov",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de CODATA CONSEIL et de COPARFIM a d\u00E9cid\u00E9, le 5 mai 2018, de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales une fusion par absorption, dans laquelle CODATA CONSEIL absorbera COPARFIM. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 31 d\u00E9cembre 2017, pr\u00E9voit un rapport d\u0027\u00E9change de 10 actions de COPARFIM pour 53 actions de CODATA CONSEIL, soit 2 247 nouvelles actions \u00E9mises. Aucune soulte n\u0027est pr\u00E9vue. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris des biens immobiliers et des activit\u00E9s de gestion immobili\u00E8re. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordin",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CODATA SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enc OBELEREO",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "France NICOLAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SA CODATA BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5100 JAMBES, avenue Bourgmestre Jean Mateme n\u00B0 143-145",
        "city": "JAMBES",
        "region": "waals_gewest",
        "street": "Avenue Bourgmestre Jean Mateme",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "143-145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5020 VEDRIN, avenue de Celles n\u00BA16",
        "city": "VEDRIN",
        "region": "waals_gewest",
        "street": "Avenue de Celles",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2007-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e acte que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 5020 VEDRIN, avenue de Celles n\u00BA16 \u00E0 5100 JAMBES, avenue Bourgmestre Jean Mateme n\u00B0 143-145 \u00E0 partir du 1 juillet 2007.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RAICK Claude",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-11-19",
    "filing_date": "2007-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2007-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RAICK Claude",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "NICOLAY France",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "FEKENNE Jean-Pol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "RAICK Caroline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "RAICK Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "FORMULEV"
  }
}