BOEK-IN

{
  "stage": "completed",
  "notary": {
    "name": "Vincent DAPSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE -FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.630.543",
        "name": "BOEK-IN",
        "role": "acquiring",
        "address": "1190 FOREST, Place de l\u0027Altitude Cent 26",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ten RYEN",
        "role": "absorbed",
        "address": null,
        "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",
      "12:52",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de la soci\u00E9t\u00E9 ten RYEN est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits de bail, les relations commerciales, les contrats et march\u00E9s en cours, l\u0027organisation technique, commerciale, administrative et le know-how.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0879.630.543",
    "name_full": "BOEK-IN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DAPSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BOEK-IN a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 ten RYEN. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, implique le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de ten RYEN \u00E0 BOEK-IN. Les capitaux propres de ten RYEN ne sont pas repris dans les comptes de BOEK-IN, et aucune nouvelle action n\u0027est \u00E9mise, car BOEK-IN d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de ten RYEN.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "PROJET DE FUSION BOEK-IN - ten RYEN"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.630.543",
        "name": "BOEK-IN",
        "role": "acquiring",
        "address": "Place de l\u0027Altitude Cent 26, 1190 Bruxelles",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.676.432",
        "name": "ten RYEN",
        "role": "absorbed",
        "address": "Place de l\u0027Altitude Cent 26, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de ten RYEN, activement et passivement, est transf\u00E9r\u00E9 \u00E0 BOEK-IN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0879.630.543",
    "name_full": "BOEK-IN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "van Doorslaer de ten Ryen, Michel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre BOEK-IN (soci\u00E9t\u00E9 absorbante) et ten RYEN (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 par leurs conseils d\u0027administration le 31 d\u00E9cembre 2024. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de ten RYEN \u00E0 BOEK-IN, qui d\u00E9tient d\u00E9j\u00E0 100% de son capital, sans augmentation de capital ni attribution d\u0027actions. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 20 mars 2025 pour publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}