JML INGENIEUR CONCEPT SRL

{
  "stage": "completed",
  "notary": {
    "name": "Pierre JOISTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Adaptation au CSA - Modification de la d\u00E9nomination - Fusion silencieuse -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly and the company itself decided not to establish the special report provided for in article 12:25 of the CSA, nor a special report from an external auditor or accountant as per article 12:26 CSA.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.957.883",
        "name": "JML INGENIEUR CONCEPT SRL",
        "role": "acquiring",
        "address": "4990 Lierneux, Sart, Thier del Preu 1",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the entire active and passive patrimony of the absorbing company to its sole shareholder, the acquired company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0554.957.883",
    "name_full": "JML INGENIEUR CONCEPT SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre JOISTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 JML INGENIEUR CONCEPT SRL a approuv\u00E9 une fusion silencieuse par absorption. La soci\u00E9t\u00E9 JML INGENIEUR CONCEPT S.A. a \u00E9t\u00E9 dissoute sans liquidation et son patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 son actionnaire unique, la soci\u00E9t\u00E9 JML INGENIEUR CONCEPT SRL. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e sur la base des comptes arr\u00EAt\u00E9s au 1er janvier 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027AGE du 28 juillet 2025",
    "la coordination des statuts \u00E0 la date du 28 juillet 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}