AZ CORP

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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-30",
      "evidence_quote": "Procuration\nDECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin\nLaval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050\nIxelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.45",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-30",
      "evidence_quote": "Procuration\nDECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin\nLaval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050\nIxelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.45",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.248.897",
    "name_full": "AZ CORP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 27 mai 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Projet commun de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la fusion se sont dispens\u00E9s du rapport du commissaire, du r\u00E9viseur d\u0027entreprises ou de l\u0027expert-comptable externe.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0769.248.897",
        "name": "AZ CORP",
        "role": "acquiring",
        "address": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.939.012",
        "name": "TRANSPORT COLIS LIVRAISON SERVICE",
        "role": "absorbed",
        "address": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 7.71,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "7,71 nouvelles actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 7,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 anonyme TRANSPORT COLIS LIVRAISON SERVICE (\u00AB T.C.L.S. \u00BB ou la \u00AB Soci\u00E9t\u00E9 Absorb\u00E9e \u00BB) transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AZ CORP (\u003C AZ CORP \u003E ou la \u003C Soci\u00E9t\u00E9 Absorbante \u00BB), par suite de dissolution sans liquidation, la totalit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": 191098.3,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0769.248.897",
    "name_full": "AZ CORP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion entre AZ CORP (Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e) et TRANSPORT COLIS LIVRAISON SERVICE (Soci\u00E9t\u00E9 anonyme) a \u00E9t\u00E9 sign\u00E9 le 30 avril 2024. La soci\u00E9t\u00E9 absorb\u00E9e, T.C.L.S., transf\u00E8re la totalit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, AZ CORP, qui se dissout sans liquidation. L\u0027op\u00E9ration est simplifi\u00E9e en ne r\u00E9digeant pas de rapport \u00E9crit ni de rapport d\u0027un commissaire, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion sign\u00E9 en date du 30 avril 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}