GEREFIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bajart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e re\u00E7oit et accepte la d\u00E9mission de Monsieur Louis du Bois de son poste d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis du Bois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023598834",
        "name": "Beuzz Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sur proposition de l\u0027organe d\u0027administration, de nommer en tant que nouvel administrateur la SRL \u003C Beuzz Management \u003E ayant son si\u00E8ge sociai \u00E0 1180 Uccle, Rue Joseph Hazard 44 (RPM 1023.598.834) repr\u00E9sent\u00E9e par Monsieur Louis du Bois pour une dur\u00E9e de 6 ans venant \u00E0 expiration \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Marc du Bois et de Madame Carine Moumal venant \u00E0 expiration sont renouvel\u00E9s pour un terme de six ans venant \u00E0 expiration au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re, comme les statuts l\u0027y autorisent, \u00E0 Monsieur Marc du Bois qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Moumal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Marc du Bois et de Madame Carine Moumal venant \u00E0 expiration sont renouvel\u00E9s pour un terme de six ans venant \u00E0 expiration au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Thierry Dubois et Monsieur Jean-Pierre de Chestret de Haneffe, venant \u00E0 expirations, ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre de Chestret de Haneffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Thierry Dubois et Monsieur Jean-Pierre de Chestret de Haneffe, venant \u00E0 expirations, ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 35544311.5,
      "delta_eur": 5000000.0,
      "before_eur": 30544311.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 5.000.000.- euros pour le porter de 30.544.311,50,- euros \u00E0 35.544.311,50,- euros... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Une attestation de ce d\u00E9p\u00F4t en date du 18 d\u00E9cembre 2020 est remise au notaire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27658879.62,
      "currency": "EUR",
      "after_eur": 33124400.48,
      "delta_eur": 27658879.62,
      "before_eur": 5465520.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-16",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 27.658.879,62 euros, pour le porter de 5.465.520,86 euros \u00E0 33.124.400,48 euros",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 2580088.98,
      "currency": "EUR",
      "after_eur": 30544311.5,
      "delta_eur": -2580088.98,
      "before_eur": 33124400.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-16",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de 2.580.088,98 euros qui passe donc de 33.124.400,48 euros \u00E0 30.544.311,50 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Mademoiselle Barbara du Bois et de Monsieur Louis-Guy du Bois, venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Guy du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Mademoiselle Barbara du Bois et de Monsieur Louis-Guy du Bois, venant \u00E0 expiration, sont renouvel\u00E9s pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "J\u00E9r\u00F4me TERFVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-03",
    "filing_date": "2020-03-25",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des trois soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 alin\u00E9a 6 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71 alin\u00E9a 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0470.099.018",
        "name": "GEREFIS",
        "role": "acquiring",
        "address": "5 rue de Tombeek, 1331 Rosi\u00E8res",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0716.667.573",
        "name": "GUYAN INVEST",
        "role": "absorbed",
        "address": "5 rue de Tombeek, 1331 Rosi\u00E8res",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0716.667.969",
        "name": "LOUBARD",
        "role": "absorbed",
        "address": "5 rue de Tombeek, 1331 Rosi\u00E8res",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.3255,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:32",
      "12:34 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e 1 pour 5,3255 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 731051,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des Soci\u00E9t\u00E9s Absorb\u00E9es 1 et 2 est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les participations, les titres, les brevets, les pr\u00EAts, les garanties, les biens immobiliers et les activit\u00E9s financi\u00E8res.",
    "equity_transferred_eur": 11086500.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tetra Law",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me TERFVE"
  },
  "summary_narrative": "Le 20 mars 2020, les conseils d\u0027administration de GEREFISSA, GUYAN INVEST SRL et LOUBARD SA ont \u00E9tabli un projet commun de fusion par absorption, dans lequel GEREFISSA absorbe les deux autres soci\u00E9t\u00E9s. Le transfert int\u00E9gral de leur patrimoine, y compris des participations, des biens immobiliers et des titres, sera r\u00E9troactif \u00E0 partir du 1er janvier 2020. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions de GEREFISSA selon un rapport d\u0027\u00E9change de 1:5,3255 pour GUYAN INVEST et 1:232,4959 pour LOUBARD. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des action",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Marc du Bois et de Madame Carine Moumal, venant \u00E0 expiration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de les renouveler pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a \u00E9galement r\u00E9\u00E9lu Monsieur Marc du Bois, administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Moumal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Marc du Bois et de Madame Carine Moumal, venant \u00E0 expiration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de les renouveler pour un terme de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de l\u0027an 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat des Administrateurs suivants pour une dur\u00E9e de 6 ans \u00E0 compter de-ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de 2021: - M. Dubois Thierry, Avenue Brunard 50-1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre de Chestret de Haneffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat des Administrateurs suivants pour une dur\u00E9e de 6 ans \u00E0 compter de-ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de 2021: - M. Jean-Pierre de Chestret de Haneffe, Avenue des P\u00E9tunias 18- 1950 Kraainem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Guy du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans: - Monsieur Louis Guy du Bois, r\u00E9sidant Rue de Tombeek n\u00B05 \u00E0 1331 Rosi\u00E8res"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans: ... Mademoiselle Barbara du Bois, r\u00E9sidant Rue de Tombeek n\u00B05 \u00E0 1331 Rosi\u00E8res"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc du Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 partir van ce jour et pour une dur\u00E9e de 6 ans: ... Marc du Bois Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: - Monsieur Thierry Dubois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre de Chestret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: - Morisieur Jean-Pierre de Chestret"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre de Chestret de Haneffe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-05",
      "evidence_quote": "nomination de M. Jean-Pierre de Chestret de Haneffe, employ\u00E9, domicili\u00E9 \u00E0 1950 Kraainem, avenue des P\u00E9tunias 18, comme adm\u0131n\u0131strateur de la soci\u00E9t\u00E9 avec effet au 5 janvier 2004 prenant fin le 4 janvier 2010, dont le mandat ne sera pas r\u00E9mun\u00E9r\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-05",
      "evidence_quote": "nomination de M. Thierry Dubois, g\u00E9rant de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Brunard 50, comme admin\u0131strateur de la soci\u00E9t\u00E9 avec effet au 5 janvier 2004 prenant fin le 4 janvier 2010, dont le mandat ne sera pas r\u00E9mun\u00E9r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.099.018",
    "name_full": "GEREFIS",
    "legal_form": "SA"
  }
}