GROUPE VLAN REAL ESTATE

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 67700.0,
      "delta_eur": 6200.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": "0804.432.975",
          "rrn": null,
          "kind": "org",
          "name": "GROUPE VLAN REAL ESTATE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 1120,
          "contribution_amount_eur": 6200.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1120,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.85714286
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1120,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 0.0,
      "delta_eur": -67700.0,
      "before_eur": 67700.0,
      "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": "loss_absorption",
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 3220,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u0022MEDIA OFFICE 1030\u0022 conform\u00E9ment aux articles 12:7,2\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et associations-Augmentation de capital en nature-Modification des statuts-Pouvoirs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0462.418.301",
    "firm_name": "BRUNO VANDENBOSCH \u0026 C\u00B0 REVISEUR D\u0027ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bruno Van Den Bosch"
  },
  "subject_company": {
    "kbo": "0804.432.975",
    "name_full": "GROUPE VLAN REAL ESTATE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte",
    "procurations",
    "Rapport du r\u00E9viseur d\u0027entreprises en application des articles 7:179, \u00A7 1er, al. 2 et 7:197, \u00A7 1er, al.2 du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du conseil d\u0027administration en application des articles 7:179, \u00A71, al. 1, et 7:197, \u00A71er, al. 1 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0804.432.975",
      "pct": 100.0,
      "kind": "org",
      "name": "GROUPE VLAN REAL ESTATE",
      "role": "aandeelhouder",
      "n_shares": 3220,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Il sera propos\u00E9 \u00E0 l\u0027actionnaire unique de renoncer aux rapports pr\u00E9vus aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0804.432.975",
        "name": "Groupe Vlan Real Estate",
        "role": "acquiring",
        "address": "Rue Royale 100 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0650.616.414",
        "name": "Media Office 1030",
        "role": "absorbed",
        "address": "Rue Royale 100, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 11.2,
    "legal_articles": [
      "12:24",
      "12:50",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "11,20",
    "new_shares_issued_n": 1120,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration a pour effet de transf\u00E9rer l\u0027universalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (Media Office 1030) \u00E0 la soci\u00E9t\u00E9 absorbante (Groupe Vlan Real Estate).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0804.432.975",
    "name_full": "Groupe Vlan Real Estate",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bruno Vandenbosch\u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Bruno Vandenbosch"
  },
  "summary_narrative": "Les organes de gestion de Groupe Vlan Real Estate SA et Media Office 1030 SRL ont approuv\u00E9 un projet de fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de Media Office 1030 sera transf\u00E9r\u00E9e \u00E0 Groupe Vlan Real Estate. Le rapport d\u0027\u00E9change est de 11,20 actions absorbantes pour une action absorb\u00E9e, et les nouvelles actions seront \u00E9mises \u00E0 l\u0027actionnaire unique, Rossel Invest SRL. L\u0027op\u00E9ration aura un effet r\u00E9troactif au 1er janvier 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}