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Added V@lue Engineering

Actief
BV·Markt- en opinieonderzoek· 36 jaar actief
Floréallaan 156 ·1180 Ukkel, België
BE 0439.907.767
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
22-11-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Tous les actionnaires des soci\u00E9t\u00E9s absorb\u00E9e et absorbante renoncent \u00E0 leur droit d\u0027obtenir un rapport \u00E9crit et circonstanci\u00E9 de l\u0027Organe d\u0027Administrations et \u00E0 faire examiner le projet commun de fusion par un commissaire aux comptes ou un r\u00E9viseur d\u0027entreprise.",
    "articles": [
      "12:25 alin\u00E9a 2",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.907.767",
        "name": "ADDED V@LUE ENGINEERING",
        "role": "acquiring",
        "address": "Avenue de Flor\u00E9al 156 -1180 Uccle - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.556.590",
        "name": "TECHNICAL \u0026 DATA CONSULTING",
        "role": "absorbed",
        "address": "Rue Dries 167- 1200 Woluwe-Saint-Lambert - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (y compris les droits et obligations) de la soci\u00E9t\u00E9 TECHNICAL \u0026 DATA CONSULTING sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 ADDED V@LUE ENGINEERING.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0439.907.767",
    "name_full": "ADDED V@LUE ENGINEERING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EXCELLIUM SOLUTION",
    "person_name": "Xavier van Aerssen",
    "org_rep_person_name": "Xavier van Aerssen"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ADDED V@LUE ENGINEERING et la soci\u00E9t\u00E9 TECHNICAL \u0026 DATA CONSULTING ont l\u0027intention de r\u00E9aliser une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de TECHNICAL \u0026 DATA CONSULTING sera transf\u00E9r\u00E9 \u00E0 ADDED V@LUE ENGINEERING, qui sera dissoute sans liquidation. Le projet de fusion a \u00E9t\u00E9 \u00E9tabli le 2 novembre 2023 et sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}