HOME AVENIR

{
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    {
      "kind": "share_split",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "fusion_share_issue",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "Christian CYPERS",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": 570,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marie DELCOUR",
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          "liberation_pct": null,
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          "n_shares_subscribed": 30,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 600,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.1667
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
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      "merger_new_shares_n": 600,
      "merger_exchange_ratio": 6.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "HEYNEN, NYSSEN et C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Didier NYSSEN"
  },
  "subject_company": {
    "kbo": "0677.623.687",
    "name_full": "HOME AVENIR",
    "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": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-06",
    "act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:24 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of both merging companies have decided not to establish the report required by article 12:26, but the report required by article 5:133 \u00A71er will be established.",
    "articles": [
      "12:26",
      "5:133 \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0677.623.687",
        "name": "HOME AVENIR",
        "role": "acquiring",
        "address": "Rue du Parc 20, B-4432 ANS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.539.195",
        "name": "C\u0026D HORION",
        "role": "absorbed",
        "address": "Rue du Saou, 8 \u00E0 4460 GRACE-HOLLOGNE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.16666666666666666,
    "legal_articles": [
      "12:24",
      "12:26",
      "5:133 \u00A71er"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "6 actions de la SRL \u003C HOME AVENIR \u003E contre 1 action de la SRL \u003C C\u0026D HORION \u003E",
    "new_shares_issued_n": 600,
    "real_estate_included": false,
    "patrimony_description": "The merger involves the absorption of the patrimony of SRL C\u0026D HORION by SRL HOME AVENIR. The absorbing company will acquire the assets and liabilities of the absorbed company, including a 9.09% stake in SRL INTER HOME.",
    "equity_transferred_eur": 16943.89,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0677.623.687",
    "name_full": "HOME AVENIR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian CYPERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "This document presents a merger project between two Belgian limited liability companies, HOME AVENIR (absorbing company) and C\u0026D HORION (absorbed company). The merger aims to simplify the family group structure from three to two companies, strengthen the absorbing company\u0027s financial position, and resolve a significant supplier debt. The operation is based on economic objectives and is not intended for tax fraud.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CYPERS Christian Hubert Joseph",
        "address": "4460 Gr\u00E2ce-Hollogne, rue du Saou, 8",
        "birth_date": "1956-12-22",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.623.687",
    "name_full": "HOME AVENIR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}