CN IMMO

{
  "stage": "completed",
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication des rapports pr\u00E9vus par les articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations ainsi qu\u0027\u00E0 l\u0027\u00E9tat comptable de l\u0027article 12:28 \u00A72.",
    "articles": [
      "12:25",
      "12:26",
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.653.644",
        "name": "CN IMMO",
        "role": "acquiring",
        "address": "7170 Manage, rue du Chenia, 15",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0628.809.923",
        "name": "SOLDI",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.14,
    "legal_articles": [
      "12:28",
      "12:24",
      "12:25",
      "12:26",
      "12:31",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "186 actions de la soci\u00E9t\u00E9 absorb\u00E9e pour 26 actions nouvelles de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 26,
    "real_estate_included": false,
    "patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e SOLDI \u00E0 la soci\u00E9t\u00E9 absorbante CN IMMO.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0864.653.644",
    "name_full": "CN IMMO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 CN IMMO a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approver la fusion par absorption de la soci\u00E9t\u00E9 SOLDI. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de SOLDI sera transf\u00E9r\u00E9 \u00E0 CN IMMO, qui sera dissoute sans liquidation. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 0,14 action nouvelle de CN IMMO pour une action de SOLDI, et les nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de SOLDI.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2024-01-24",
    "what_corrected": "La date de r\u00E9troactivit\u00E9 comptable de la fusion, erron\u00E9ment indiqu\u00E9e comme 01/01/2024, a \u00E9t\u00E9 rectifi\u00E9e.",
    "prior_pub_number": "24338657"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.653.644",
    "name_full": "CN IMMO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9",
    "is_foreign_registered": false
  },
  "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": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-11",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.653.644",
        "name": "SPRL CN IMMO",
        "role": "acquiring",
        "address": "RUE DU CHENIA 15 A 7170 MANAGE",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0865.887.227",
        "name": "SPRL FDM MOTORS",
        "role": "absorbed",
        "address": "7170 MANAGE, Rue du Chenia, 15",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The entire assets and liabilities of SPRL FDM MOTORS will be transferred to SPRL CN IMMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0864.653.644",
    "name_full": "CN IMMO",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHAIBAI Nourdine",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de la SPRL CN IMMO et de la SPRL FDM MOTORS ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e. La SPRL CN IMMO absorbera la SPRL FDM MOTORS, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 du CSA, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [
    "projet de fusion du 3 janvier 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}