Black Box

{
  "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": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-25",
    "filing_date": "2024-02-27",
    "act_kind_objet": "FUSION et MISE A JOUR DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.377.874",
    "name_full": "Black Box",
    "legal_form": "soci\u00E9t\u00E9 en commandite",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte authentique",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0833.377.874",
      "pct": null,
      "kind": "org",
      "name": "Black Box",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-13",
    "filing_date": null,
    "act_kind_objet": "articles 12: 7 et 12: 50 du Code des Soci\u00E9t\u00E9s et Associations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport du Conseil d\u0027administration concernant l\u0027opportunit\u00E9 de la fusion ni aucun rapport du commissaire sur le projet de fusion ne doivent \u00EAtre \u00E9tablis.",
    "articles": [
      "12:50, al.2.1",
      "12:50, al. 2, 2",
      "12:50, al.2, 3\u00B0",
      "12:50, al.2, 4"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.377.874",
        "name": "BLACK BOX",
        "role": "acquiring",
        "address": "1330 Rixensart, Rue haute 36",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.256.587",
        "name": "COYOTE",
        "role": "absorbed",
        "address": "1332 Genval, Avenue des eaux vives 4",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 Coyote est int\u00E9gr\u00E9e dans la soci\u00E9t\u00E9 Black Box.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0833.377.874",
    "name_full": "BLACK BOX",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Ga\u00EBtan Van Elder \u0026 Associates",
    "person_name": "Ga\u00EBtan Van Elder",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 BLACK BOX, une soci\u00E9t\u00E9 en commandite simple, absorbe la soci\u00E9t\u00E9 COYOTE, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante avec effet r\u00E9troactif \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "R\u00E9solutions du 23 f\u00E9vrier 2024",
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}