ETABLISSEMENTS HUBERT -MACQ

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 297250.0,
      "delta_eur": 235250.0,
      "before_eur": 62000.0,
      "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": "Vincent MAILLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chimay",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.718.966",
    "name_full": "IMPRIMERIE HUBERT-MACQ",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent MAILLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0401.718.966",
      "pct": 100.0,
      "kind": "org",
      "name": "IMPRIMERIE HUBERT-MACQ",
      "role": "aandeelhouder",
      "n_shares": 150,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Miguel Wibert",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Marta Testagrossa",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e avec la soci\u00E9t\u00E9 CATERING BELGIUM SA."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "IMPRIMERIE HUBERT -MACQ",
        "role": "acquiring",
        "address": "Rue de philippeville 89, 6120 Ham-sur-Heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.835.773",
        "name": "CATERING BELGIUM SA",
        "role": "absorbed",
        "address": "Rue de Philippeville 89, 6120 Ham-sur-Heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:9"
    ],
    "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": "The entire patrimony of CATERING BELGIUM SA is being absorbed by IMPRIMERIE HUBERT -MACQ.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.718.966",
    "name_full": "IMPRIMERIE HUBERT -MACQ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 IMPRIMERIE HUBERT -MACQ a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion simplifi\u00E9e par absorption avec la soci\u00E9t\u00E9 CATERING BELGIUM SA. Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Charleroi et une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a \u00E9t\u00E9 convoqu\u00E9e pour statuer sur la fusion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}