ComptAC's

{
  "stage": "completed",
  "notary": {
    "name": "Didier NELLESSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2025-12-11",
    "act_kind_objet": "FUSION SILENCIEUSE-SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport par l\u0027organe d\u0027administration et d\u0027un rapport de commissaire conform\u00E9ment aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0736.793.885",
        "name": "COMPTAC\u0027S",
        "role": "acquiring",
        "address": "Grand Route 24, 4537 Verlaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.927.647",
        "name": "CORMAN CLARA",
        "role": "absorbed",
        "address": "Grand Route 124, 4537 Verlaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:50",
      "12:51",
      "12:54",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0736.793.885",
    "name_full": "COMPTAC\u0027S",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame CAROL Adeline",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de COMPTAC\u0027S, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 Verlaine, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions relatives \u00E0 la fusion silencieuse de la soci\u00E9t\u00E9 CORMAN CLARA, soci\u00E9t\u00E9 absorb\u00E9e, avec COMPTAC\u0027S, soci\u00E9t\u00E9 absorbante. La fusion, effective au 1er janvier 2026, s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, entra\u00EEnant le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025. Aucune action ni soulte n\u0027est attribu\u00E9e \u00E0 la soci\u00E9t\u00E9 absorba",
  "co_filed_documents": [
    "Exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (avant enregistrement aux seules fins de publication aux annexes du Moniteur belge)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.793.885",
    "name_full": "COMPTAC\u0027S",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}