IMMO LORGE

{
  "stage": "completed",
  "notary": {
    "name": "Olivier MINON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thuin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-16",
    "filing_date": "2025-03-03",
    "act_kind_objet": "fusion par absorption (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly dispenses the presidency from reading the reports of the administrative body and the company auditor, as shareholders have had perfect knowledge of them for more than a month before the meeting.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.665.843",
        "name": "IMMO LORGE",
        "role": "acquiring",
        "address": "rue d\u0027Anderlues, 195 \u00E0 6540 Lobbes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DES BONNIERS",
        "role": "absorbed",
        "address": "Lobbes, rue d\u0027Anderlues, 195",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.7172,
    "legal_articles": [
      "12:14",
      "12:25",
      "12:26",
      "5:133",
      "3:56",
      "12:15",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "5,7172 actions nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 33,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive assets of the absorbing company DES BONNIERS, as reflected in its financial situation as of December 31, 2024, are transferred.",
    "equity_transferred_eur": 77385.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0635.665.843",
    "name_full": "IMMO LORGE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "The shareholders of IMMO LORGE, an SRL, have unanimously approved a merger by absorption with DES BONNIERS. The entire assets and liabilities of DES BONNIERS will be transferred to IMMO LORGE, which will dissolve without liquidation. In return, the shareholders of DES BONNIERS will receive 33 new shares of IMMO LORGE, valued at \u20AC77,385.00.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les rapports \u00E9ventuels",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}