BW IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0422.549.222",
        "name": "SRL T\u0027JEAN MARCON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-30",
      "evidence_quote": "La nomination de la \u003C\u00AB SRL T\u0027JEAN MARCON- BCE0422549222 \u00BB en tant qu\u0027administratrice en date du 30 ao\u00FBt 2023, repr\u00E9sent\u00E9e par Monsieur T\u0027JEAN S\u00E9bastien et/ou Madame TJEAN B\u00E9n\u00E9dicte, leurs repr\u00E9sentants permanents.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0422.549.222",
        "name": "SRL T\u0027JEAN MARCON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TJEAN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0422.549.222",
        "name": "SRL T\u0027JEAN MARCON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.697.715",
    "name_full": "BW IMM\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-07",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Fusion par absorption de la S.A. FUNERAILLES DEBROUX par la SRL BW"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.697.715",
        "name": "BW IMM\u041C\u041E",
        "role": "acquiring",
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 231",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FUNERAILLES DEBROUX",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:52",
      "12:53",
      "12:14",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of the absorbed company, FUNERAILLES DEBROUX, to the acquiring company, BW IMM\u041C\u041E. This includes tangible and intangible assets such as the business name, lease rights, commercial relations, contracts, technical and administrative organization, and know-how.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0538.697.715",
    "name_full": "BW IMM\u041C\u041E",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian BOVY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BW IMM\u041C\u041E a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 FUNERAILLES DEBROUX. 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 la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante, sans \u00E9mission d\u0027actions nouvelles. Les \u00E9l\u00E9ments du patrimoine sont transf\u00E9r\u00E9s \u00E0 la valeur comptable de la soci\u00E9t\u00E9 absorbante \u00E0 la date de r\u00E9f\u00E9rence du 31 octobre 2024.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 31 mars 2025",
    "les procurations",
    "la coordination des statuts"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-13",
    "act_kind_objet": "PROJET DE FUSION DES SOCI\u00C9T\u00C9S SRL FUN\u00C9RAILLES DEBROUX ET SRL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.697.715",
        "name": "SRL BW IMMO",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles, 231 \u00E0 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.064.239",
        "name": "SRL FUNERAILLES DEBROUX",
        "role": "absorbed",
        "address": "Avenue des Combattants, 26 \u00E0 1340 OTTIGNIES-LOUVAIN-LA-NEUVE",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": false,
    "patrimony_description": "The entire active and passive patrimony of SRL FUNERAILLES DEBROUX is transferred to SRL BW IMMO upon its dissolution without liquidation.",
    "equity_transferred_eur": 271860.0,
    "accounting_effective_date": "2024-10-31"
  },
  "subject_company": {
    "kbo": "0538.697.715",
    "name_full": "BW IM\u041C\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "SRL BW IMMO, propri\u00E9taire \u00E0 100% de SRL FUNERAILLES DEBROUX, a d\u00E9cid\u00E9 de proposer la fusion par absorption de cette derni\u00E8re. L\u0027op\u00E9ration, qualifi\u00E9e de fusion m\u00E8re-fille ou fusion silencieuse, vise \u00E0 centraliser la gestion comptable et administrative. Elle sera r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 271860.0,
      "delta_eur": 250000.0,
      "before_eur": 21860.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "T\u0027JEAN-MARCON",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 225000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MBT",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 12500.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "D.J.P. Fun",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 12500.0
        }
      ],
      "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": "geld",
      "paid_up_delta_eur": 250000.0,
      "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "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": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-08"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0538.697.715",
    "name_full": "BW IMM\u041E",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "T\u0027JEAN-MARCON",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MBT",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "D.J.P. Fun",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0538.697.715",
    "name_full": "BW I\u041C\u041C\u041E",
    "legal_form": "SRL"
  },
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}