IMMOGAM

{
  "stage": "completed",
  "notary": {
    "name": "Ga\u00EBlle TATON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-04",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Fusion"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.126.997",
        "name": "IMMOGAM",
        "role": "acquiring",
        "address": "Heusi\u00E8re 5, 4650 Herve (Jul\u00E9mont)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SHAREHOLDINGS AMONGST FINANCIERS IN EUROPE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-01",
    "equity_transferred_eur_raw": "625000.0"
  },
  "subject_company": {
    "kbo": "0441.126.997",
    "name_full": "IMMOGAM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IMMOGAM a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions pour la fusion par absorption de la soci\u00E9t\u00E9 anonyme SHAREHOLDINGS AMONGST FINANCIERS IN EUROPE. Conform\u00E9ment au projet de fusion, l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation d\u0027actions, sur la base de la situation comptable arr\u00EAt\u00E9e au 30 novembre 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The merger is a silent merger under articles 12:7 and 12:50 of the CSA, so no exchange of shares will occur and no company auditor will be involved.",
    "articles": [
      "12:7",
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.126.997",
        "name": "IMMOGAM",
        "role": "acquiring",
        "address": "Heusi\u00E8re, 5 \u00E0 4650 HERVE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0779.716.979",
        "name": "SHAREHOLDINGS AMONGST FINANCIERS IN EUROPE",
        "role": "absorbed",
        "address": "Heusi\u00E8re, 5 \u00E0 4650 HERVE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire active and passive patrimony of the absorbing company, SHAREHOLDINGS AMONGST FINANCIERS IN EUROPE, to the existing company, IMMOGAM, resulting in the dissolution of the absorbing company without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-30"
  },
  "subject_company": {
    "kbo": "0441.126.997",
    "name_full": "IMMOGAM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "DE BENI Stephane"
  },
  "summary_narrative": "The notarial act is a proposal for the absorption merger of SHAREHOLDINGS AMONGST FINANCIERS IN EUROPE by IMMOGAM. The two companies have identical shareholdings held by Stephane DE BENI. The merger will be executed according to the Code of companies and associations, specifically articles 12:7 and 12:50.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}