CASETI BELGIUM

{
  "stage": "completed",
  "notary": {
    "name": "Ga\u00EBtan Delvaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-01",
    "act_kind_objet": "Fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.710.561",
        "name": "CASETI BELGIUM",
        "role": "acquiring",
        "address": "1360 Perwez, avenue Jacobs 17",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.338.659",
        "name": "CASETI DUE",
        "role": "absorbed",
        "address": "1360 Perwez, Avenue Jacobs 17",
        "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": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert comprend la totalit\u00E9 de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0454.710.561",
    "name_full": "CASETI BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Delvaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CASETI BELGIUM a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 CASETI DUE. L\u0027universalit\u00E9 du patrimoine actif et passif de CASETI DUE est transf\u00E9r\u00E9e \u00E0 CASETI BELGIUM, qui est d\u00E9j\u00E0 son unique actionnaire \u00E0 100%. Aucune nouvelle action n\u0027est \u00E9mise.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "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": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The single shareholder, in place of the general meeting, expressly dispenses with the accounting situation of the present company as of December 31, 2023.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.710.561",
        "name": "CASETI BELGIUM",
        "role": "acquiring",
        "address": "Avenue Hubert Jacobs 17 - 1360 Perwez",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.338.659",
        "name": "CASETI DUE SRL",
        "role": "absorbed",
        "address": "Avenue Hubert Jacobs 17, 1360 Perwez",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "211",
      "183 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The transfer of the entire patrimony of CASETI DUE SRL, including incorporeal elements such as the name, lease rights, commercial relations, ongoing contracts and markets, technical, commercial, administrative organization, and know-how.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0454.710.561",
    "name_full": "CASETI BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Vandresse",
    "org_rep_person_name": null
  },
  "summary_narrative": "A simplified merger by absorption is proposed between CASETI BELGIUM SRL (absorbing company) and CASETI DUE SRL (absorbed company). The operation aims to consolidate similar activities, simplify the corporate structure by eliminating a subsidiary, and eliminate intra-group operations. The merger will be effective for accounting purposes as of January 1, 2024, based on the financial statements as of December 31, 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VANDRESSE Catherine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan Delvaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jodoigne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.710.561",
    "name_full": "CASETI BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Delvaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Hubert Jacobs, 17 \u00E0 1360 Perwez",
        "city": "Perwez",
        "region": "waals_gewest",
        "street": "avenue Hubert Jacobs",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Edison 20 - 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: avenue Hubert Jacobs, 17 \u00E0 1360 Perwez",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0454.710.561",
    "name_full": "CASETI BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.800.776",
    "org_name": "DELCA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Bruno Pirotte",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}