HARTWOOD

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  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.011.281",
        "name": "Hartwood",
        "role": "acquiring",
        "address": "AVENUE LOUISE 367, 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Parentis",
        "role": "absorbed",
        "address": "50, Avenue des Champs-\u00C9lys\u00E9es, 75008 Paris, France",
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Succursale Fran\u00E7aise de Hartwood",
        "role": "recipient",
        "address": "50, Avenue des Champs-\u00C9lys\u00E9es, 75008 Paris, France",
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "L. 236-1",
      "R. 236-1",
      "L. 236-31",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs de Parentis, y compris les droits et obligations, seront transf\u00E9r\u00E9s \u00E0 la succursale fran\u00E7aise de Hartwood. Le patrimoine transf\u00E9r\u00E9 est principalement constitu\u00E9 de participations financi\u00E8res, notamment 1.118 actions d\u0027AFD Technologies.",
    "equity_transferred_eur": 390742.91,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0830.011.281",
    "name_full": "HARTWOOD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 fran\u00E7aise Parentis par la soci\u00E9t\u00E9 belge Hartwood, conform\u00E9ment au r\u00E9gime simplifi\u00E9 pr\u00E9vu \u00E0 l\u0027article 12:111 du Code belge des soci\u00E9t\u00E9s et des associations. Hartwood, titulaire de l\u0027int\u00E9gralit\u00E9 des parts sociales de Parentis, absorbera celle-ci sans \u00E9mission de nouvelles actions. L\u0027ensemble du patrimoine de Parentis sera transf\u00E9r\u00E9 \u00E0 la succursale fran\u00E7aise de Hartwood. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des organes comp\u00E9tents des deux soci\u00E9t\u00E9s et sera d\u00E9pos\u00E9e aupr\u00E8s des greffes comp\u00E9tents avant les assembl\u00E9es g\u00E9",
  "co_filed_documents": [
    "Nouveaux statuts de la Soci\u00E9t\u00E9 Absorbante"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.011.281",
    "name_full": "HARTWOOD"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel JORION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem repr\u00E9sent\u00E9e par Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.011.281",
    "name_full": "HARTWOOD",
    "legal_form": "SA"
  }
}