EURO - INFORM

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-04-10",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.207.576",
    "name_full": "EURO - INFORM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Juan Mourlon Beernaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.207.576",
        "name": "EURO - INFORM",
        "role": "acquiring",
        "address": "Rue des Fabriques 17, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.402.194",
        "name": "LAMONT MANAGEMENT",
        "role": "absorbed",
        "address": "Rue des Fabriques 17, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company (EURO - INFORM) is transferred to the absorbed company (LAMONT MANAGEMENT).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0440.207.576",
    "name_full": "EURO - INFORM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "SRL CLW Associates",
    "person_name": null,
    "org_rep_person_name": "Georges LATRAN"
  },
  "summary_narrative": "Un projet de fusion par absorption est d\u00E9pos\u00E9 pour la soci\u00E9t\u00E9 EURO - INFORM (absorbante) qui absorbera la soci\u00E9t\u00E9 LAMONT MANAGEMENT (absorb\u00E9e). La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion vise \u00E0 simplifier la structure et \u00E0 r\u00E9duire les co\u00FBts de gestion, et sera comptabilis\u00E9e \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "NN591230-159.70",
        "name": "Monsieur Marc Mahaux",
        "address": "3090 Overijse, Vuurgatstraat n\u00B06",
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      },
      "reason": null,
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      "evidence_quote": "",
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    },
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "NN 56.02.03-135.92",
        "name": "Monsieur Alain Mahaux",
        "address": "1325 Dion Valmont, Bd du Centenaire, n\u00B051",
        "birth_date": null,
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      },
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    },
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      "kind": "commissaris_in",
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      "person": {
        "rrn": "NN 59.12.24-094.24",
        "name": "Madame Renata Rossi",
        "address": "6110 Montigny-le-Tilleul, route de Marchienne n\u00B0124",
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      },
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Eelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.207.576",
    "name_full": "EURO - INFORM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Georges Latran",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}