HUISSIER AVAUX

{
  "stage": "completed",
  "notary": {
    "name": "Julien FRANEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-13",
    "act_kind_objet": "cession branche activit\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The auditor\u0027s report was not transmitted to the company 15 days before the extraordinary general meeting due to the late submission of required documents, but this delay had no impact on the conclusions.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.561.441",
        "name": "HUISSIER AVAUX",
        "role": "contributor",
        "address": "Rue de la D\u00E9portation 183 \u00E0 1480 Tubize",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.468.552",
        "name": "MARLENE ALEXANDRE",
        "role": "contributor",
        "address": "1420 Braine-l\u0027Alleud, Chauss\u00E9e Bara, 68A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1003.684.437",
        "name": "HDJ BRABANT",
        "role": "recipient",
        "address": "1420 Braine-l\u0027Alleud, Chauss\u00E9e Bara, 68A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93 \u00A7 1",
      "12:103",
      "12:94 \u00A7 1er",
      "12:93",
      "12:95",
      "12:97",
      "12:103",
      "12:96",
      "5:7",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "The contribution includes the business activities of the two contributing firms, their operational, financial, and accounting organization, commercial claims as of 31/12/2023, employees under employment contracts, commitments to external providers, bank accounts as of 31/12/2023, third-party funds held as of 31 December 2023, and all paper or computer-based documents, accounting and social documen",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.561.441",
    "name_full": "HUISSIER AVAUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien FRANEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HUISSIER AVAUX \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour l\u0027apport de branche d\u0027activit\u00E9 de deux soci\u00E9t\u00E9s apporteurs, la SRL \u00AB HAVAUX HUISSIER \u00BB et la SRL \u00AB MARLENE ALEXANDRE \u00BB, au profit de la SRL HDJ BRABANT. L\u0027apport, qui inclut les activit\u00E9s d\u0027huissiers, l\u0027organisation op\u00E9rationnelle, financi\u00E8re et comptable, le personnel et les actifs et passifs arr\u00EAt\u00E9s au 31/12/2023, est r\u00E9alis\u00E9 \u00E0 titre on\u00E9reux contre l\u0027\u00E9mission de 1000 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration est soumise \u00E0 la condition suspe",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du sept novembre deux mill vingt-quatre"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}