A.D.BATIMENT

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 80100.0,
      "delta_eur": 18600.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": "0631.973.608",
          "rrn": null,
          "kind": "org",
          "name": "MD1",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 7,
          "contribution_amount_eur": 18600.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 7,
        "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": 18600.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 7,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-13",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCI\u00C9S SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0894.921.406",
    "name_full": "A.D.BATIMENT",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0894.921.406",
      "pct": null,
      "kind": "org",
      "name": "A.D.BATIMENT",
      "role": "aandeelhouder",
      "n_shares": 107,
      "share_class": null
    },
    {
      "kbo": "0631.973.608",
      "pct": null,
      "kind": "org",
      "name": "MD1",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-02",
    "filing_date": "2025-02-13",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have decided not to apply article 12:26 of the Code of Companies and Associations, which requires a written report from a company auditor or external accountant on the merger proposal.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.921.406",
        "name": "A.D.BATIMENT SA",
        "role": "acquiring",
        "address": "Rue de Grand-Bigard 256 - 1082 BERCHEM-SAINTE-AGATHE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0631.973.608",
        "name": "MD1 SRL",
        "role": "absorbed",
        "address": "Rue de Grand-Bigard, 256 \u00E0 1082 Berchem-Sainte-Agathe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.07,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:24 1\u00B0",
      "12:24 2\u00B0",
      "12:24 3\u00B0",
      "12:24 4\u00B0",
      "12:24 5\u00B0",
      "12:24 6\u00B0",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "En \u00E9change des 100 actions repr\u00E9sentatives des apports de la SRL MD1, les actionnaires de cette derni\u00E8re se verront attribuer 7 parts sociales de la soci\u00E9t\u00E9 asborbante A.D.BATIMENT SA.",
    "new_shares_issued_n": 7,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of MD1 SRL is transferred to A.D.BATIMENT SA in exchange for new shares.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0894.921.406",
    "name_full": "A.D.BATIMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 MD1 SRL par la soci\u00E9t\u00E9 A.D.BATIMENT SA a \u00E9t\u00E9 \u00E9labor\u00E9 par leurs organes d\u0027administration le 13 f\u00E9vrier 2025. Les actionnaires de MD1 SRL recevront 7 parts sociales de A.D.BATIMENT SA pour chaque 100 actions qu\u0027ils d\u00E9tiennent. Les op\u00E9rations de MD1 SRL seront comptabilis\u00E9es pour le compte de A.D.BATIMENT SA \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}