INTERINVEST AND PARTNERS

{
  "stage": "completed",
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2024-12-31",
    "act_kind_objet": "FUSION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE -ADAPTATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027application de l\u0027article 12:51 \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.627.010",
        "name": "INTERINVEST AND PARTNERS",
        "role": "acquiring",
        "address": "7700 Mouscron, rue d\u0027Italie, 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.254.052",
        "name": "BIANCATO BUSINESS CENTER",
        "role": "absorbed",
        "address": "7700 Mouscron, rue d\u0027Italie, 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:75",
      "12:103",
      "12:13",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BIANCATO BUSINESS CENTER, est transf\u00E9r\u00E9, par suite d\u0027une dissolution sans liquidation, \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 savoir la soci\u00E9t\u00E9 anonyme INTERINVEST AND PARTNERS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.627.010",
    "name_full": "INTERINVEST AND PARTNERS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 INTERINVEST AND PARTNERS a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 BIANCATO BUSINESS CENTER. L\u0027op\u00E9ration, qui se d\u00E9roule dans le cadre de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, implique le transfert de tout le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 propri\u00E9taire de toutes ses actions, sans cr\u00E9ation de nouvelles actions. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9galement \u00E9t\u00E9 adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.254.052",
        "name": "BIANCATO BUSINESS CENTER",
        "role": "absorbed",
        "address": "Rue d\u0027Italie 1 \u00E0 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.627.010",
        "name": "INTERINVEST AND PARTNERS",
        "role": "acquiring",
        "address": "Rue d\u0027Italie 1 \u00E0 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, ainsi que les droits et obligations, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.627.010",
    "name_full": "INTERINVEST AND PARTNERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": "Pierre-Henri Vanbesien"
  },
  "summary_narrative": "Les conseils d\u0027administration de BIANCATO BUSINESS CENTER SRL et INTERINVEST AND PARTNERS SA ont d\u00E9cid\u00E9 de r\u00E9diger un projet de fusion silencieuse. La SRL BIANCATO BUSINESS CENTER sera absorb\u00E9e par la SA INTERINVEST AND PARTNERS. Les effets juridiques de la fusion se produiront de plein droit si elle est approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}