A&G Immo

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-27",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SRL SOCIETE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Chaque actionnaire a d\u00E9clar\u00E9 avoir renonc\u00E9 \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0824.716.863",
        "name": "A\u0026G Immo",
        "role": "acquiring",
        "address": "Avenue Oscar Van Goidtsnoven 6/1 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.711.116",
        "name": "SOCIETE NAMUROISE DE CREMATION, en abr\u00E9g\u00E9 SNC",
        "role": "absorbed",
        "address": "Avenue du Silence 57, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert par voie de dissolution sans liquidation de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (SNC) \u00E0 la soci\u00E9t\u00E9 absorbante (A\u0026G Immo).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0824.716.863",
    "name_full": "A\u0026G Immo",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de A\u0026G Immo a approuv\u00E9 et d\u00E9cid\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 SNC (Soci\u00E9t\u00E9 Namuroise de Cremation). L\u0027op\u00E9ration, conforme aux articles 12:50 et 12:51 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 publi\u00E9e au Moniteur belge le 4 f\u00E9vrier 2025. Elle a \u00E9t\u00E9 r\u00E9alis\u00E9e le 18 mars 2025, avec transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la SNC \u00E0 A\u0026G Immo, et la SNC a \u00E9t\u00E9 dissoute sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}