CREATEL

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-23",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion - prolongation de mandats"
  },
  "decision": {
    "body": null,
    "act_date": "2023-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.615.093",
        "name": "CREATEL SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo 1094 - 1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.989.352",
        "name": "CREATEL TRADING SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo 1094 \u00E0 1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.839.778",
        "name": "B\u0026K BY H SRL",
        "role": "absorbed",
        "address": "avenue chauss\u00E9e de Waterloo 1094 \u00E0 1180 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "1)une action de la soci\u00E9t\u00E9 \u003C CREATEL TRADING \u00BB donnera droit \u00E0 1 action de la soci\u00E9t\u00E9 \u00AB CREATEL \u00BB, soit un total de 2.500 actions.\n2)une part de la soci\u00E9t\u00E9 \u00AB B\u0026K BY H \u003E donnera droit \u00E0 1 action de la soci\u00E9t\u00E9 \u00AB CREATEL \u00BB, soit un total de\n750 actions.",
    "new_shares_issued_n": null,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbed companies (CREATEL TRADING SA and B\u0026K BY H SRL) is transferred to the acquiring company (CREATEL SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.615.093",
    "name_full": "CREATEL SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAUTEM Guy",
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a notarial act for the publication of a merger by absorption project. The acquiring company, CREATEL SA, will absorb two other companies: CREATEL TRADING SA and B\u0026K BY H SRL. The exchange ratio is 1:1 for all shares and parts. The balance sheet date for the evaluation is September 30, 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}