"ARCADES RED"

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Charles-Henri FORET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0702.988.890",
    "name_full": "ARCADES RED",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "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": [
    "expedition",
    "procurations",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0702.988.890",
      "pct": null,
      "kind": "org",
      "name": "ARCADES RED",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "TISSERANDS DEVELOPMENT",
      "role": "aandeelhouder",
      "n_shares": null,
      "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": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Projet de fusion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ARCADES RED\u0022 par"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0702.988.890",
        "name": "ARCADES RED",
        "role": "acquiring",
        "address": "Rue Auguste N\u00E8ve, num\u00E9ro 25, 4052 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0678.618.433",
        "name": "TISSERANDS DEVELOPMENT",
        "role": "absorbed",
        "address": "rue de N\u00E8ve, n\u00B0 25 \u00E0 4052 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:57",
      "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": false,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0702.988.890",
    "name_full": "ARCADES RED",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "XK Invest SRL",
    "person_name": null,
    "org_rep_person_name": "Xavier KNAUF"
  },
  "summary_narrative": "Le projet de fusion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ARCADES RED\u0022 par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TISSERANDS DEVELOPMENT\u0022 a \u00E9t\u00E9 \u00E9tabli en application de l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de soumettre ce projet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s/actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}