EVERCOM

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": 18600.0,
      "before_eur": null,
      "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": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-01-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.208.102",
    "name_full": "EVERCOM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "bilan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Indekeu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-08",
    "act_kind_objet": "Projet de fusion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 EVERCOM \u0022 par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e \u0022 EVERCO\u041C INTERNATIONAL \u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.208.102",
        "name": "EVERCOM",
        "role": "acquiring",
        "address": "1130 Bruxelles, Rue de la Fus\u00E9e, 64",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0543.761.412",
        "name": "EVERCOM INTERNATIONAL",
        "role": "absorbed",
        "address": "1130 Bruxelles, Rue de la Fus\u00E9e, 64",
        "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": [
      "12:7",
      "12:50"
    ],
    "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 EVERCOM INTERNATIONAL is transferred to EVERCOM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0426.208.102",
    "name_full": "EVERCOM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "David Indekeu, notaire",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Pour rationaliser la structure et r\u00E9aliser une \u00E9conomie d\u0027\u00E9chelle, la soci\u00E9t\u00E9 EVERCOM INTERNATIONAL est absorb\u00E9e par la soci\u00E9t\u00E9 EVERCOM. Les deux entit\u00E9s sont des s\u0153urs d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 m\u00E8re SRL MPH Finance.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.03.06-271.44",
        "name": "Steve Vernimmen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-28",
      "evidence_quote": "De nommer l\u0027administrateur Monsieur Steve Vernimmen, identifi\u00E9 au registre national sous le num\u00E9ro 78.03.06-271.44. Le mandat d\u0027administrateur est effectif \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "46.05.18-269.95",
        "name": "Guy Zijlmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-28",
      "evidence_quote": "D\u00E9missionner Monsieur Guy Zijlmans r\u00E9pertori\u00E9 sous le registre national (N.N: 46.05.18-269.95) et ce depuis le 21 juin 2011.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-28",
    "act_kind_objet": "Nomination- D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.208.102",
    "name_full": "EVERCOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.197.631",
    "org_name": "RENVAL SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}