H.G.L. GESTION +

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0470.261.443",
        "name": "S.C.R.I. H.G.L. GESTION \u002B",
        "role": "acquiring",
        "address": "1090 Jette, Boulevard de Smet de Naeyer 154 Bo\u00EEte 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.019.291",
        "name": "S.C.R.I. Net\u0027Impec",
        "role": "absorbed",
        "address": "1090 Jette, Boulevard de Smet de Naeyer 154 Bo\u00EEte 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste dans la fusion-absorption, par r\u00E9union de tous les titres en une seule main de la S.C.R.I. Net\u0027Impec par la S.C.R.I. H.G.L. GESTION \u002B. En r\u00E9alisant l\u0027absorption et donc l\u0027int\u00E9gration des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, la S.C.R.I. H.G.L. GESTION \u002B se donne des moyens suppl\u00E9mentaires d\u0027exercer son objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0470.261.443",
    "name_full": "S.C.R.I. H.G.L. GESTION \u002B",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
  },
  "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 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e Net\u0027Impec par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e H.G.L. GESTION \u002B est d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles. L\u0027op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, est une fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des titres de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-12-24",
    "filing_date": null,
    "act_kind_objet": "MODIFICATIONS STATUTS - DEMISSION - NOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-06-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue Charles Pl\u00EFslier 20 \u00E0 1070 Anderlecht",
    "address_old": "1090 JETTE RUE EUGENE TOUSSAINT 56/1",
    "effective_date": "2003-11-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0470.261.443",
    "name_full": "H.G.L. GESTION ET CONSTRUCTIONS",
    "legal_form": "SARL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wesemael Guy",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "WESEMAEL Catherine"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}