ERADICATION

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": "2018-03-13",
    "act_kind_objet": "Fusion silencieuse - d\u00E9p\u00F4t rapport sp\u00E9cial"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes de gestion sont d\u00E9charg\u00E9s de l\u0027obligation d\u0027\u00E9tablir les rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:25 et 12:26 CSA, et les actionnaires d\u00E9cident d\u0027appliquer les exemptions pr\u00E9vues aux articles 12:27 et 12:28 \u00A72, 5\u00B0 CSA.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0692.668.783",
        "name": "ERADICATION",
        "role": "acquiring",
        "address": "Rue des Pieds d\u0027Alouette 18- 5100 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.190.053",
        "name": "D.C.S. SRL",
        "role": "absorbed",
        "address": "18 Rue des Pieds d\u0027Alouette -5100 Namur",
        "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": [
      "12:7",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de l\u0027Absorb\u00E9e sera transmis \u00E0 l\u0027Absorbante.",
    "equity_transferred_eur": 6197.0,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0692.668.783",
    "name_full": "ERADICATION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe QUEVIT",
    "org_rep_person_name": null
  },
  "summary_narrative": "En vue de la r\u00E9alisation d\u0027une op\u00E9ration assimil\u00E9e \u00E0 fusion, les conseils d\u0027administrations des soci\u00E9t\u00E9s ERADICATION SRL (absorbante) et de la soci\u00E9t\u00E9 D.C.S. SRL (absorb\u00E9e) ont d\u00E9cid\u00E9 d\u0027\u00E9tablir le pr\u00E9sent projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (la \u00AB Fusion Silencieuse \u00BB). L\u0027Absorbante d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions de l\u0027Absorb\u00E9e, si bien que l\u0027op\u00E9ration propos\u00E9e constitue une op\u00E9ration assimil\u00E9e \u00E0 une fusion au sens de l\u0027article 12:7 du CSA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien KIEFFER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe QUEVIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Damien LE GRAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": "Charles LANGE et Quentin DELWART - Notaires associ\u00E9s",
    "office_city": "Havelange",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.668.783",
    "name_full": "ERADICATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5100 Naninne, rue des Pieds d\u2019Alouette, 18.",
        "city": "Naninne",
        "region": "waals_gewest",
        "street": "rue des Pieds d\u2019Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Antoine Glume 44 : 1367 Ramillies",
        "city": "Ramillies",
        "region": "waals_gewest",
        "street": "Rue Antoine Glume",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": "Charles LANGE et Quentin DELWART - Notaires associ\u00E9s",
    "office_city": "Havelange",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-04-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0692.668.783",
    "name_full": "ERADICATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
  ]
}