GUARIBA

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Marie-Antoinette L\u00E9onard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.713.657",
    "name_full": "GUARI\u0412A",
    "legal_form": "srl",
    "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",
    "copie renonciation administrateur"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Antoinette LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WEMMEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2011-09-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.713.657",
        "name": "GUARIVA",
        "role": "acquiring",
        "address": "Rue Jules Hoebeke 13 \u00E0 6210 LES BONS VILLERS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.756.657",
        "name": "PROVECO SA",
        "role": "absorbed",
        "address": "Rue Jules Hoebeke 13 \u00E0 6210 LES BONS VILLERS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:58"
    ],
    "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 the absorbed company (PROVECO SA) is transferred to the acquiring company (GUARIVA SRL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-30"
  },
  "subject_company": {
    "kbo": "0839.713.657",
    "name_full": "GUARI\u0412\u0410",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine HORGNIES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de PROVECO SA par GUARIVA SRL a \u00E9t\u00E9 \u00E9tabli d\u0027un commun accord par les organes d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, GUARIVA SRL, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, PROVECO SA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Antoinette LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WEMMEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-09",
    "filing_date": "2011-09-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.713.657",
        "name": "GUARIWA",
        "role": "acquiring",
        "address": "Rue Jules Hoebeke 13 \u00E0 6210 LES BONS VILLERS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.583.949",
        "name": "ADEAC SA",
        "role": "absorbed",
        "address": "Rue Jules Hoebeke 13 \u00E0 6210 LES BONS VILLERS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:58"
    ],
    "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": "Les droits et obligations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-30"
  },
  "subject_company": {
    "kbo": "0839.713.657",
    "name_full": "GUARIWA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine HORGNIES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de GUARIWA SRL (soci\u00E9t\u00E9 absorbante) par ADEAC SA (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli d\u0027un commun accord par leurs organes d\u0027administration conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}