H2G

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      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval ainsi qu\u0027\u00E0 Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL",
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      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval ainsi qu\u0027\u00E0 Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL",
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    "office_city": "Marchin",
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    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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    "old_end_mm_dd": "31",
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{
  "stage": "completed",
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    "filing_date": "2024-05-13",
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      "12:26 \u00A71"
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HOLDING GOESSENS",
        "role": "absorbed",
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        "is_foreign": false,
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    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de la soci\u00E9t\u00E9 HOLDING GOESSENS est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, le droit au bail, les relations commerciales, les contrats et march\u00E9s en cours, l\u0027organisation technique, commerciale, administrative et le know-how.",
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 H2G a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 HOLDING GOESSENS. L\u0027op\u00E9ration, conforme aux articles 12:7 et suivants du Code des Soci\u00E9t\u00E9s et des Associations, implique le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de HOLDING GOESSENS \u00E0 H2G. Les comptes sont arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et les op\u00E9rations sont consid\u00E9r\u00E9es comme accomplies pour le compte de H2G \u00E0 partir du 1er janvier 2024. La fusion se fait sans cr\u00E9ation de nouvelles actions car H2G d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de HOLDING GOESSENS.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte - statuts coordonn\u00E9es"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}