BELNESS

{
  "notary": {
    "name": "Catherine DEVROYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gilly",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Fusion par absorption / Approbation de la fusion par la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:13, 3\u00B0"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2024-03-28",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "SOCI\u00C9T\u00C9 ABSORBANTE",
    "merger_proposal_date": "2023-12-13",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "IMMO ISD"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2023-12-31"
  },
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0898.160.018",
    "name_full": "BELNESS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine DEVROYE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/03/2024."
  ],
  "real_estate_transferred": [
    {
      "address": "VILLE DE CHARLEROI - 6i\u00E8me division - Section de Gilly - 1\u00E8re division Dans un immeuble \u00E0 appartements multiples avec rez commercial d\u00E9nomm\u00E9 \u00AB Parc R\u00E9sidence des Quatre-Bras I \u00BB, sis chauss\u00E9e de Ch\u00E2telet, 40/40B",
      "area_sqm": 1021.71,
      "cadastral_id": "sectior D num\u00E9ro 0770 C6 P0000",
      "basisakte_ref": null,
      "beneficiary_name": "SOCI\u00C9T\u00C9 ABSORBANTE",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": 887.0
    }
  ],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2023-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": "Catherine DEVROYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gilly",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.160.018",
    "name_full": "BELNESS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027administrateur justifiant en d\u00E9tail la modification propos\u00E9e \u00E0 l\u0027objet de la soci\u00E9t\u00E9, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5 : 101 du CSA"
  ],
  "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
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gilly",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-12",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.160.018",
        "name": "Belness",
        "role": "acquiring",
        "address": "6060 GILLY, Rue du Louvy 136",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0684.752.296",
        "name": "Immo ISD",
        "role": "absorbed",
        "address": "6060 GILLY, Rue du Louvy 136",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (Immo ISD) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Belness) par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0898.160.018",
    "name_full": "BELNESS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL Immo ISD par la SRL Belness est d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut. L\u0027op\u00E9ration, justifi\u00E9e par des motifs \u00E9conomiques, permet \u00E0 la soci\u00E9t\u00E9 absorbante de s\u0027assurer la p\u00E9rennit\u00E9 des locaux qu\u0027elle exploite actuellement. Elle est bas\u00E9e sur les comptes de l\u0027exercice clos le 31/12/2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}