Dental Dive

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Paul Hymans 55/2 \u00E0 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": "55/2",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Bon Air, 31\n1470 Baisy-Thy",
        "city": "Baisy-Thy",
        "region": "waals_gewest",
        "street": "Bon Air",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuel sis Rue Bon Air 31 \u00E0 1470 Baisy-Thy vers Avenue Paul Hymans 55/2 \u00E0 1200 Woluwe-Saint-Lambert.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0738.598.877",
    "name_full": "Dental Dive",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Dive",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre Olivier CULOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beloeil",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-19",
    "act_kind_objet": "FUSION PAR ABSORPTION (SRL \u0022DENTAL DIVE \u0026 SRL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0738.598.877",
        "name": "DENTAL DIVE",
        "role": "acquiring",
        "address": "1470 Baisy-Thy, rue Bon Air 31",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SENODIAGNOSTIC",
        "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",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SENODIAGNOSTIC, y compris un immeuble \u00E0 appartements et des garages, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0738.598.877",
    "name_full": "DENTAL DIVE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Olivier CULOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 DENTAL DIVE a approuv\u00E9 par assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le projet de fusion par absorption de la soci\u00E9t\u00E9 SENODIAGNOSTIC. Conform\u00E9ment \u00E0 l\u0027article 12:50 du CSA, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe six semaines avant l\u0027assembl\u00E9e. L\u0027assembl\u00E9e a approuv\u00E9 le projet \u00E0 l\u0027unanimit\u00E9, d\u00E9cid\u00E9 la dissolution sans liquidation de SENODIAGNOSTIC et le transfert de son patrimoine actif et passif \u00E0 DENTAL DIVE, d\u00E9j\u00E0 titulaire de toutes ses actions. Le transfert ne donne lieu \u00E0 aucune attribution d\u0027actions.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du proc\u00E8s-verbal"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-19",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.317.942",
        "name": "SRL SENODIAGNOSTIC",
        "role": "absorbed",
        "address": "1200 Woluwe-Saint-Lambert, avenue Paul Hymans 55/2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL DENTAL DIVE",
        "role": "acquiring",
        "address": "1470 Baisy-Thy, rue Bon Air 31",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine activement et passivement de la soci\u00E9t\u00E9 absorb\u00E9e, savoir la SRL SENODIAGNOSTIC, sera transf\u00E9r\u00E9e, par suite d\u0027une dissolution sans liquidation, \u00E0 la soci\u00E9t\u00E9 absorbante la SRL DENTAL DIVE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0738.598.877",
    "name_full": "Dental Dive",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Dive",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 octobre 2023, le conseil d\u0027administration de la SRL SENODIAGNOSTIC et de la SRL DENTAL DIVE a d\u00E9cid\u00E9 de fusionner les deux soci\u00E9t\u00E9s par absorption. La SRL SENODIAGNOSTIC, qui n\u0027exerce plus d\u0027activit\u00E9, sera absorb\u00E9e par la SRL DENTAL DIVE, qui d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 de ses actions. Cette op\u00E9ration, qui a pour but de centraliser les activit\u00E9s et de r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle, sera effective au 1er juillet 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}