ARIES FINANCIERE

{
  "stage": "completed",
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-24",
    "filing_date": "2024-02-15",
    "act_kind_objet": "A\u0421\u0422E 2 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ARIES FINANCIERE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0546.793.948",
        "name": "ALTA\u00CFR IMMO",
        "role": "absorbed",
        "address": "1180 Uccle, Clos Bourgmestre De Keyser 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le transfert comprend la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e ALTA\u00CFR IMMO, incluant des droits r\u00E9els dans des biens immeubles sp\u00E9cifiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0832.217.240",
    "name_full": "ARIES FINANCIERE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra RHODIUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ARIES FINANCIERE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 ALTA\u00CFR IMMO. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles six semaines avant l\u0027assembl\u00E9e. L\u0027assembl\u00E9e a ensuite approuv\u00E9 la fusion, qui a entra\u00EEn\u00E9 la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-07",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 dernier alin\u00E9a, il sera propos\u00E9 \u00E0 tous les actionnaires de chacune des deux soci\u00E9t\u00E9s participants \u00E0 la fusion de ne pas \u00E9tablir d\u0027\u00E9tat comptable interm\u00E9diaire.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.217.240",
        "name": "ARIES FINANCIERE",
        "role": "acquiring",
        "address": "Clos Bourgmestre De Keyser 13, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0546.793.948",
        "name": "ALTAIR IMMO",
        "role": "absorbed",
        "address": "Clos Bourgmestre De Keyser 13, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs, tant les droits que les obligations de la Soci\u00E9t\u00E9 Absorb\u00E9e, \u00E0 la suite d\u0027une dissolution sans liquidation, sont transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0832.217.240",
    "name_full": "ARIES FINANCIERE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.708.673",
    "org_name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Julien FRAN\u00C7OIS"
  },
  "summary_narrative": "Le projet de fusion d\u0027ARIES FINANCIERE SRL (Soci\u00E9t\u00E9 absorbante) et ALTAIR IMMO SRL (Soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 adopt\u00E9 par leurs organes d\u0027administration. La fusion, pr\u00E9vue par l\u0027article 12:7 du CSA, consiste en une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, o\u00F9 la Soci\u00E9t\u00E9 Absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e. Les actionnaires souhaitent rationaliser la structure et simplifier la gestion. Le projet de fusion sera soumis \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.217.240",
    "name_full": "ARIES FINANCIERE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra RHODIUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}