KUBIKO

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-05-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.389.063",
    "name_full": "KUBIKo",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-31",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": "2024-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.200.823",
        "name": "ATHOMIC srl",
        "role": "absorbed",
        "address": "avenue Moli\u00E8re 84 \u00E0 1190 FOREST",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.389.063",
        "name": "KUBIKO sri",
        "role": "acquiring",
        "address": "avenue Moli\u00E8re 84 \u00E0 1190 FOREST",
        "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": [
      "12.50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 ATHOMIC srl, unique propri\u00E9taire de la srl ATHOMIC, d\u00E9sire proc\u00E9der \u00E0 une fusion par absorption avec cette derni\u00E8re soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0811.389.063",
    "name_full": "KUBIKO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 KUBIKO srl, propri\u00E9taire \u00E0 100% de la soci\u00E9t\u00E9 ATHOMIC srl, souhaite proc\u00E9der \u00E0 une fusion par absorption avec cette derni\u00E8re. Le projet de fusion a \u00E9t\u00E9 \u00E9tabli par le Conseil d\u0027Administration d\u0027ATHOMIC srl conform\u00E9ment \u00E0 l\u0027article 12.50 du CSA.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}