ARIES BELGIUM

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ina Beyens",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 1.0
        }
      ],
      "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.333.193",
    "name_full": "ARIES BELGIUM",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Bernard van der Beek",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis DECOSTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Fusion silencieuse - Soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense express\u00E9ment le notaire de reprendre la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9e au 1er janvier 2024.",
    "articles": [
      "12:50, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.333.193",
        "name": "Aries Belgium",
        "role": "acquiring",
        "address": "1030 Schaerbeek, Chauss\u00E9e de Haecht 160.",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bernard van der Beek, Notaire - Notaris",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0471.333.193",
    "name_full": "Aries Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis DECOSTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 Aries Belgium a pris, \u00E0 l\u0027unanimit\u00E9, les r\u00E9solutions pour une fusion silencieuse par absorption. La soci\u00E9t\u00E9 absorbante, Aries Belgium, transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorb\u00E9e, Bernard van der Beek, Notaire - Notaris, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de cette derni\u00E8re. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme accomplie pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis DECOSTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": null,
    "act_kind_objet": "TRANSFORMATION SA EN SRL AVEC ADOPTION DE NOUVEAUX"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-18",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.333.193",
        "name": "Aries Belgium",
        "role": "contributor",
        "address": "1030 Schaerbeek, Chauss\u00E9e de Haecht 160.",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 800,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.333.193",
    "name_full": "Aries Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis DECOSTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "The notarial act of 18 December 2023, filed on 23 February 2024, records the unanimous resolution of the extraordinary general meeting of Aries Belgium SA to transform the company into an SRL with new statutes. The new statutes were adopted on 4 March 2024.",
  "co_filed_documents": [
    "urie exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-01-03",
    "what_corrected": "Addition to the extract of the act",
    "prior_pub_number": "24303678"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Louis DECOSTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT SRL",
    "ibr_number": null,
    "individual_name": "Jean-Fran\u00E7ois Nobels"
  },
  "subject_company": {
    "kbo": "0471.333.193",
    "name_full_after": null,
    "legal_form_after": "SRL",
    "name_full_before": "ARIES BELGIUM",
    "current_zetel_raw": "Chauss\u00E9e de Haecht 160 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Louis Decoster",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver le projet de transformation expos\u00E9 par l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u0027article 14:3 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9alablement \u00E0 la d\u00E9cision de transformation, l\u0027organe d\u0027administration a \u00E9tabli un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9, cl\u00F4tur\u00E9 \u00E0 une date ne remontant pas \u00E0 plus de trois mois, en l\u0027occurrence au 30 sep",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:3"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u0027article 14:4 du m\u00EAme Code, le r\u00E9viseur d\u0027entreprises Monsieur Jean-Fran\u00E7ois Nobels, de la soci\u00E9t\u00E9 \u00AB RSM INTERAUDIT SRL, \u00E0 1932 Zaventem, Lozenberg 22B \u00BB, a, en date du 15 d\u00E9cembre 2023 fait rapport sur cet \u00E9tat et a litt\u00E9ralement conclu ce qui suit :",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u0027article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponib",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Louis DECOSTER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}