ELLESASSUR@PHELCO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 49 boite 18, \u00E0 Auderghem (1160 Bruxelles)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "18",
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Notre-Dame num\u00E9ro 92 \u00E0 Evere (1140 Bruxelles)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Notre-Dame",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.345.758",
    "name_full": "ELLESASSUR@PHELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leslie Carlot",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Il n\u0027y a pas lieu d\u0027\u00E9tablir de rapport de l\u0027organe de gestion ni d\u0027un r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "12:5"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.345.758",
        "name": "Ellesassur@Phelco",
        "role": "acquiring",
        "address": "Avenue Notre-Dame 92 - 1140 Evere",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.822.709",
        "name": "GDL Management",
        "role": "absorbed",
        "address": "Heusboklaan 16 \u00E0 1860 Me\u00EDse",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:58",
      "12:5"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des avoirs de la soci\u00E9t\u00E9 absorb\u00E9e (GDL Management) seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante (Ellesassur@Phelco).",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0892.345.758",
    "name_full": "Ellesassur@Phelco",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0892.345.758",
    "org_name": "La S.R.L. Ellesassur@Phelco",
    "person_name": null,
    "org_rep_person_name": "Alexia de la Kethulle"
  },
  "summary_narrative": "Le 31 octobre 2023, les organes de gestion des soci\u00E9t\u00E9s Ellesassur@Phelco SRL et GDL Management SRL ont d\u00E9cid\u00E9 de commun accord de proposer une fusion par absorption. L\u0027ensemble des avoirs de GDL Management seront transf\u00E9r\u00E9s \u00E0 Ellesassur@Phelco, qui est d\u00E9j\u00E0 propri\u00E9taire de 100% de ses parts sociales. Cette op\u00E9ration, r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e, n\u0027implique pas d\u0027augmentation de capital ni de rapport d\u0027\u00E9change.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}