EXMAPLA

{
  "stage": "completed",
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "EGHEZEE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": null,
    "act_kind_objet": "PV de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a d\u00E9cid\u00E9 que l\u0027\u00E9tat comptable pr\u00E9vu au Code des Soci\u00E9t\u00E9s et associations n\u0027est pas requis.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.091.567",
        "name": "EXMAPLA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 227 - 1060 Saint-Gilles (Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.908.134",
        "name": "MODULE-R",
        "role": "absorbed",
        "address": "Rue Saint-Bernard, 36, 1060 Bruxelles (Saint-Gilles)",
        "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",
      "12:7",
      "12:55",
      "12:57",
      "12:15",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 MODULE-R est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, EXMAPLA, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0419.091.567",
    "name_full": "EXMAPLA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier TOMBEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EXMAPLA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MODULE-R. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, le patrimoine entier de MODULE-R est transf\u00E9r\u00E9 \u00E0 EXMAPLA, qui est d\u00E9j\u00E0 propri\u00E9taire de toutes ses actions. Les op\u00E9rations de MODULE-R sont consid\u00E9r\u00E9es comptablement comme accomplies pour le compte d\u0027EXMAPLA \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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 fusion par absorption de la SRL MODULE-R par la SA EXMAPLA"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.091.567",
        "name": "EXMAPLA SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 227 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.908.134",
        "name": "MODULE-R SRL",
        "role": "absorbed",
        "address": "Rue Saint-Bernard 36 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer par suite d\u0027une dissolution sans liquidation l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL \u00AB MODULE-R \u00BB, activement et passivement, \u00E0 \u003C EXMAPLA \u00BB SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0419.091.567",
    "name_full": "EXMAPLA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 MODULE-R SRL par la soci\u00E9t\u00E9 EXMAPLA SA est propos\u00E9 aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s pour le mois de mars 2024. L\u0027op\u00E9ration, justifi\u00E9e par des \u00E9conomies d\u0027\u00E9chelle et des synergies, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de MODULE-R \u00E0 EXMAPLA sans liquidation. Elle s\u0027effectuera avec effet r\u00E9troactif au 1er janvier 2024 sans attribution d\u0027actions ni soulte, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 70000.0,
      "delta_eur": -748048.63,
      "before_eur": 818048.63,
      "decrease_purpose": "mixed",
      "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": 693947.85,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "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": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-20",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.091.567",
    "name_full": "EXMAPLA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0402.674.912",
      "pct": 100.0,
      "kind": "org",
      "name": "GAGAR-IMMO",
      "role": "aandeelhouder",
      "n_shares": 28364,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "58.04.22-059.42",
        "name": "LAFOSSE Georges Adrien Thomas",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rue Kwadeplas, 55",
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        "birth_place": "Bruxelles"
      },
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      },
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    },
    {
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        "rrn": "59.09.23-065.62",
        "name": "LAFOSSE Pierre Fr\u00E9d\u00E9rik Blaise",
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      },
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    },
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      },
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      },
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      },
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    },
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      },
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    },
    {
      "kind": "director_out",
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        "name": "GAGAR IMMO",
        "address": "1060 Saint-Gilles, Chauss\u00E9e de Charleroi, 227",
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        "legal_form": "SA"
      },
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  ],
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
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  },
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      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.091.567",
    "name_full": "EXMAPLA",
    "legal_form": "SA"
  },
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  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1060 Saint-Gilles, chauss\u00E9e de Charleroi, 227",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai d\u0027Aa 1 : 1070 Anderlecht",
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        "street": "Quai d\u0027Aa",
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      "effective_date": null,
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    }
  ],
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    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
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    "pub_date": "2024-01-05",
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  },
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    "person_name": "Justine DELVAUX",
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  ]
}