DRECOT

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.856.394",
    "name_full": "DRECOT",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "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": [
    "expedition",
    "procurations",
    "expedition de l\u0027acte de la Soci\u00E9t\u00E9 Absorb\u00E9e"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-19",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens des"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport sp\u00E9cial ne doit \u00EAtre r\u00E9dig\u00E9 par l\u0027organe d\u0027administration, ni par un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.856.394",
        "name": "DRECOT SA",
        "role": "acquiring",
        "address": "Dr\u00E8ve des Tumuli 10C, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.975.720",
        "name": "IMMOGRIM SA",
        "role": "absorbed",
        "address": "Dr\u00E8ve des Tumuli 10C, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "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 IMMOGRIM SA sera transf\u00E9r\u00E9 \u00E0 son actionnaire unique, DRECOT SA, par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.856.394",
    "name_full": "DRECO\u0422 SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Th\u00E9melin",
    "org_rep_person_name": null
  },
  "summary_narrative": "DRECOT SA et IMMOGRIM SA ont l\u0027intention de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de IMMOGRIM SA sera transf\u00E9r\u00E9 \u00E0 son actionnaire unique, DRECOT SA, par suite d\u0027une dissolution sans liquidation, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Brand Whitlock 114-116, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "114-116",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 EPIMMO NV repr\u00E9sent\u00E9e par Philippe Elewaut, domicili\u00E9e Boulevard Brand Whitlock 114,1200 Bruxelles, comme administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 partir du 31 d\u00E9cembre 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Dr\u00E8ve des Tumuli 10 C \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve des Tumuli",
        "country": "BE",
        "postcode": "1170",
        "box_number": "C",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers la Dr\u00E8ve des Tumuli 10 C \u00E0 1170 Watermael-Boitsfort, et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-09-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.856.394",
    "name_full": "DRECOT",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}