IMMOBILIERE DU PERRON

{
  "stage": "completed",
  "notary": {
    "name": "Laurence ANNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-16",
    "act_kind_objet": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.399.956",
        "name": "IMMOBILIERE DU PERRON",
        "role": "acquiring",
        "address": "5300 Andenne, rue Stud 54",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.150.863",
        "name": "FLORENT MARTIN",
        "role": "absorbed",
        "address": "5300 Andenne, rue Stud 54",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50",
      "12:58",
      "12:15",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 se compose des \u00E9l\u00E9ments d\u0027actif et de passif, tels qu\u0027ils sont repris dans la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9e au 31 d\u00E9cembre 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0444.399.956",
    "name_full": "IMMOBILIERE DU PERRON",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Annet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IMMOBILIERE DU PERRON a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 FLORENT MARTIN. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e en raison de la d\u00E9tention de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, entra\u00EEne le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de FLORENT MARTIN \u00E0 IMMOBILIERE DU PERRON, suivie de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}