Invest Minguet Gestion

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{
  "stage": "completed",
  "notary": {
    "name": "Louis Urbin-Choffray",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-21",
    "filing_date": "2016-04-18",
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  },
  "decision": {
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    "act_date": "2016-06-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 la communication des rapports de fusion et de contr\u00F4le, conform\u00E9ment aux articles 694 et 695 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la pr\u00E9sentation du rapport de fusion et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.499.470",
        "name": "INVEST MINGUET GESTION",
        "role": "acquiring",
        "address": "RHE NATALIS 2 - 4028 LI\u00C8GE",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOLINVEST",
        "role": "absorbed",
        "address": "rue Natalis, 2 - 4028 LI\u00C8GE",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.04967,
    "legal_articles": [
      "693",
      "694",
      "695",
      "696",
      "697",
      "703 \u00A72 1\u00B0",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 action nouvelle de la soci\u00E9t\u00E9 absorbante pour 20,13 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 86,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme \u00ABSOLINVEST\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABINVEST MINGUET GESTION\u00BB par voie de dissolution sans liquidation. Le transfert inclut notamment une participation de 49,88 % (399.000 EUR) dans la soci\u00E9t\u00E9 SYSTEMES PHOTOVOLTAIQUES WALLONS, ainsi que des cr\u00E9ances, droits, obligations et biens immobiliers et mobiliers.",
    "equity_transferred_eur": 575577.0,
    "accounting_effective_date": "2016-01-01"
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    "name_full": "INVEST MINGUET GESTION",
    "legal_form": "SOCIETE ANONYME"
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    "org_kbo": null,
    "org_name": "BDO",
    "person_name": null,
    "org_rep_person_name": "Christophe Colson"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme INVEST MINGUET GESTION a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme SOLINVEST, dont le si\u00E8ge social est \u00E0 Li\u00E8ge. La fusion a \u00E9t\u00E9 effectu\u00E9e sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, avec transfert int\u00E9gral du patrimoine actif et passif. Le transfert est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 86 nouvelles actions sans valeur nominale, attribu\u00E9es aux actionnaires de SOLINVEST autres que la soci\u00E9t\u00E9 absorbante, au taux de 1 action pour 20,13 actions. L\u0027augmentation de capital de 96.408 EUR a \u00E9t\u00E9 approuv\u00E9e, portant le capital \u00E0 19",
  "co_filed_documents": [
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s",
    "procuration"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurent Minguet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-28",
    "filing_date": null,
    "act_kind_objet": ""
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  "decision": {
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    "act_date": "2016-01-01",
    "unanimous": null
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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        "kbo": "0472.499.470",
        "name": "INVEST MINGUET GESTION SA",
        "role": "acquiring",
        "address": "Rue Natalis 2, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.220.845",
        "name": "SOLINVEST SA",
        "role": "absorbed",
        "address": "Rue Natalis 2, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
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  "subject_company": {
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    "name_full": "INVEST MINGUET GESTION",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Minguet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion des soci\u00E9t\u00E9s \u0027Invest Minguet Gestion\u0027 et \u0027Solinvest\u0027 ont d\u00E9cid\u00E9 de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives une fusion par absorption, dans laquelle \u0027Invest Minguet Gestion\u0027 absorbera \u0027Solinvest\u0027. Tous les actifs, droits et obligations de \u0027Solinvest\u0027 seront transf\u00E9r\u00E9s \u00E0 \u0027Invest Minguet Gestion\u0027 \u00E0 compter du 1er janvier 2016, pour des raisons comptables.",
  "co_filed_documents": [
    "exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    {
      "kind": "capital_decrease",
      "after_eur": 19100000,
      "delta_eur": -800000,
      "before_eur": 19900000,
      "contribution_type": "geld"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19900000,
      "delta_eur": -600000,
      "before_eur": 20500000,
      "contribution_type": null
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      "value": "EXTRAIT DU PV DE L\u0027AGO DU 10 DECEMBRE 2012 .RENOUVELLEMENT ET MODIFICATION DES MANDATS D\u0027ADMINISTRATEURS 1. Nomination d\u0027un nouvel administrateur-d\u00E9l\u00E9gu\u00E9 2. Renouvellement du mandat des administrateurs 3. Nomination d\u0027un nouvel administrateur.",
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      "type": "officer_reappointment",
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        "jurisdiction_country": "BE"
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    "real_estate_included": true,
    "patrimony_description": "La scission porte sur une partie du patrimoine de la SA INVEST MINGUET GESTION, notamment les actifs li\u00E9s \u00E0 la gestion immobili\u00E8re, transf\u00E9r\u00E9s \u00E0 la nouvelle soci\u00E9t\u00E9 SA MIMOB en cours de constitution.",
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  "should_reroute_to_category": null
}

{
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