GHORY

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "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": 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": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-14",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
    "act_date": "2024-04-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.941.593",
    "name_full": "GHORY",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0765.941.593",
      "pct": null,
      "kind": "org",
      "name": "GHORY",
      "role": "aandeelhouder",
      "n_shares": 861,
      "share_class": null
    },
    {
      "kbo": "0414.330.055",
      "pct": null,
      "kind": "org",
      "name": "HOTEL COBUT",
      "role": "aandeelhouder",
      "n_shares": 4,
      "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": "2024-03-05",
    "filing_date": "2024-02-21",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la fusion seront invit\u00E9s \u00E0 renoncer \u00E0 l\u0027\u00E9tablissement d\u0027un rapport et \u00E0 la d\u00E9claration pr\u00E9vus \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0765.941.593",
        "name": "GHORY",
        "role": "acquiring",
        "address": "1301 Wavre, Rue de Wavre 45",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.330.055",
        "name": "Hotel Cobut sa",
        "role": "absorbed",
        "address": "1301 Wavre, rue de Wavre 45",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (Hotel Cobut sa) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (GHORY).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0765.941.593",
    "name_full": "GHORY",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raidine de Radigues de Chennevi\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de GHORY a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une fusion par absorption avec Hotel Cobut sa, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qui aura effet le 1er janvier 2024, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Hotel Cobut sa \u00E0 GHORY, suivie de sa dissolution sans liquidation. La proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:50 sera appliqu\u00E9e, et les actionnaires seront invit\u00E9s \u00E0 renoncer \u00E0 l\u0027\u00E9tablissement d\u0027un rapport.",
  "co_filed_documents": [
    "une copie du PV du CA du 21/02/2024",
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}