BAMEL

{
  "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": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Fusion"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.565.535",
    "name_full": "BAMEL",
    "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 de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The written report and control report of the management body and the company auditor on the merger proposal are not required.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.565.535",
        "name": "BAMEL",
        "role": "acquiring",
        "address": "Avenue du Bourgmestre Etienne Demunter, 5 \u00E0 1090 Jette",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.319.904",
        "name": "DIMANIC",
        "role": "absorbed",
        "address": "Avenue du Bourgmestre Etienne Demunter, 5 \u00E0 1090 Jette",
        "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": [
      "12:50",
      "12:53",
      "211"
    ],
    "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": "The merger involves the absorption of the entire patrimony of SRL DIMANIC by SRL BAMEL, as both companies are engaged in the management of an immovable property portfolio.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0424.565.535",
    "name_full": "BAMEL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE"
  },
  "summary_narrative": "L\u0027organe de gestion de la SRL BAMEL a d\u00E9pos\u00E9 un projet de fusion par absorption de la SRL DIMANIC. La soci\u00E9t\u00E9 absorbante, BAMEL, est d\u00E9j\u00E0 propri\u00E9taire de 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e, DIMANIC. Le projet de fusion vise \u00E0 regrouper les activit\u00E9s identiques et \u00E0 simplifier la structure en supprimant la filiale.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue du Bourgmestre Etienne Demunter, 5 \u00E0 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Birmingham, 68 \u00E0 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Birmingham",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": "Saint-Jean"
      },
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de Birmingham, 68 \u00E0 1080 Molenbeek-Saint-Jean vers l\u0027avenue du Bourgmestre Etienne Demunter, 5 \u00E0 1090 Jette et ce \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Armend MORINA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.565.535",
    "name_full": "BAMEL",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Armend MORINA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Hugo Van Elslande",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-05",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "1080 Molenbeek-Saint-Jean, Rue de Birmingham 68",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.565.535",
    "name_full": "MH Properties",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}