Charlotte Watteyne, Avocat

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-14",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par absorption de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1006.233.062",
        "name": "Charlotte Watteyne, Avocat",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cabinet d\u0027avocat Lemaire",
        "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": [
      "12:50",
      "12:51"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1006.233.062",
    "name_full": "Charlotte Watteyne, Avocat",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Charlotte Watteyne, Avocat \u00BB a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Cabinet d\u0027avocat Lemaire \u00BB. L\u0027op\u00E9ration, conforme aux articles 12:50 et 12:51 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 approuv\u00E9e et est d\u00E9sormais r\u00E9alis\u00E9e, entra\u00EEnant la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.233.062",
    "name_full": "CABINET D\u0027AVOCAT LEMAIRE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false,
    "_kbo_extracted_mismatch": "0688.938.639"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0688.938.639",
      "pct": null,
      "kind": "org",
      "name": "CABINET D\u0027AVOCAT LEMAIRE",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": "1006.233.062",
      "pct": null,
      "kind": "org",
      "name": "CHARLOTTE WATTEYNE, AVOCAT",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}