123 LJMI

{
  "stage": "completed",
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-11",
    "filing_date": "2024-08-01",
    "act_kind_objet": "fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe de gestion et du rapport du commissaire sur la fusion projet\u00E9e.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.121.415",
        "name": "123 LJMI",
        "role": "acquiring",
        "address": "4053 Embourg Corniche de la Gloriette 28",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "123 ECONERGY",
        "role": "absorbed",
        "address": "4053 Embourg Corniche de la Gloriette 28",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001075268817204301,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "2 actions nouvelles",
    "new_shares_issued_n": 2,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 136098.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0467.121.415",
    "name_full": "123 LJMI",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 123 LJMI a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 123 ECONERGY. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui subroge dans tous ses droits et obligations. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e re\u00E7oivent 2 actions nouvelles de la soci\u00E9t\u00E9 absorbante. Les capitaux propres sont augment\u00E9s de 1.360.98 euros, et les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Embourg",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No emoluments were or will be paid to an external certified accountant or auditor for the shareholders of each company who opted for the waivers of articles 12:25 and 12:26 of the Code of Companies and Associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "123 LJMI",
        "role": "acquiring",
        "address": "Corniche de la Gloriette 28 \u00E0 4053 Embourg",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.121.415",
        "name": "123 ECONERGY",
        "role": "absorbed",
        "address": "Corniche de la Gloriette 28 \u00E0 4053 Embourg",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001246609493670886,
    "legal_articles": [
      "12:24",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de l\u0027absorbante vaut 802 actions de l\u0027absorb\u00E9e",
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company (123 LJMI) is transferred to the absorbed company (123 ECONERGY).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0467.121.415",
    "name_full": "123 LJMI",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier POLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion conjointe des soci\u00E9t\u00E9s 123 LJMI et 123 ECONERGY, qui ont le m\u00EAme actionnariat et une activit\u00E9 similaire, a \u00E9t\u00E9 approuv\u00E9 par leurs organes d\u0027administration. L\u0027absorbante est 123 LJMI et la soci\u00E9t\u00E9 absorb\u00E9e est 123 ECONERGY. Le rapport d\u0027\u00E9change pr\u00E9voit que 1 action de l\u0027absorbante vaut 802 actions de l\u0027absorb\u00E9e, ce qui entra\u00EEnera l\u0027\u00E9mission de 2 actions de l\u0027absorbante pour les actionnaires de l\u0027absorb\u00E9e. La fusion aura prise d\u0027effet comptable le 01/01/2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}