EPIDOTE Consulting

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "projet de Traite de transfert Universel de Patrimoine"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The written report of the administrative body and the written report of the company auditor are waived for the absorbed company due to the cross-border merger.",
    "articles": [
      "12:113 \u00A72",
      "12:114 \u00A74"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ALGONANO S.A.S",
        "role": "acquiring",
        "address": "25 rue de Ponthieu \u00E0 PARIS 75008 France",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0831.557.046",
        "name": "EPIDOTE Consulting",
        "role": "absorbed",
        "address": "Avenue Louise 367 \u00E0 Bruxelles 1050 Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "L.236-1",
      "R.236-1",
      "12:106",
      "12:119",
      "12:7",
      "12:113",
      "12:114",
      "12:111"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The absorbing company receives the entire patrimony, assets, rights, and obligations of the absorbed company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0831.557.046",
    "name_full": "EPIDOTE Consulting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc MAUCHIEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a project of universal transfer of patrimony (also called a merger project) between ALGONANO S.A.S, the absorbing company based in France, and EPIDOTE Consulting, the absorbed company based in Belgium. The absorbing company already holds all shares of the absorbed company, making this a silent merger. The operation is cross-border and will be governed by French and Belgian company law.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}