ASSURANCES CARTON

{
  "stage": "completed",
  "notary": {
    "name": "Vincent COLIN",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-01-29",
    "act_kind_objet": "FUSION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE -ADAPTATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027application de l\u0027article 12:51 \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.858.385",
        "name": "ASSURANCES CARTON",
        "role": "acquiring",
        "address": "7800 Ath, Esplanade, 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.523.010",
        "name": "ASSURANCES CONSEILS.BE",
        "role": "absorbed",
        "address": "7800 Ath, Esplanade, 12",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58",
      "12:13",
      "12:57",
      "3:56",
      "39"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASSURANCES CONSEILS.BE \u00BB, est transf\u00E9r\u00E9, par suite d\u0027une dissolution sans liquidation, \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ASSURANCES CARTON \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0535.858.385",
    "name_full": "ASSURANCES CARTON",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent COLIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ASSURANCES CARTON a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 ASSURANCES CONSEILS.BE. L\u0027op\u00E9ration, qui respecte les formalit\u00E9s pr\u00E9vues par les articles 12:7 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 r\u00E9alis\u00E9e sans cr\u00E9ation de nouvelles actions, car la soci\u00E9t\u00E9 absorbante \u00E9tait d\u00E9j\u00E0 propri\u00E9taire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}