LAX INVEST

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "1780 Wemmel, Steenweg op Brussel 37",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Steenweg op Brussel",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": "Wemmel"
      },
      "old_address": {
        "raw": "1082 Berchem-Sainte-Agathe, Rue de Grand-Bigard 14",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "Berchem-Sainte-Agathe"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "1083 Ganshoren, Avenue de Jette 253 12",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Jette",
        "country": "BE",
        "postcode": "1083",
        "box_number": "12",
        "street_number": "253",
        "locality_suffix": "Ganshoren"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-05",
    "act_kind_objet": "WIJZIGING VAN DE TAAL - VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022BELLE \u0026 BOSS\u0022 -\u0022BLACK CAT CAPITAL\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420 - ZETELVERPLAATSING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.945.032",
    "name_full": "LAX INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Projet de fusion (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.499.814",
        "name": "BLACK CAT CAPITAL srl",
        "role": "absorbed",
        "address": "chauss\u00E9e de Bruxelles 37 \u00E0 1780 Wemmel",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": "0500.589.284",
        "name": "BELLE \u0026 BOSS sa",
        "role": "absorbed",
        "address": "avenue de Jette 253/12 \u00E0 1083 Ganshoren",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": "0811.945.032",
        "name": "LAX INVEST srl",
        "role": "acquiring",
        "address": "rue de Grand Bigard 14 \u00E0 1082 Bruxelles",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorbante fusionne avec les soci\u00E9t\u00E9s absorb\u00E9es, transf\u00E9rant leur patrimoine entier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0811.945.032",
    "name_full": "LAX INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Lambrecht",
    "org_rep_person_name": null
  },
  "summary_narrative": "LAX INVEST srl, soci\u00E9t\u00E9 absorbante, souhaite proc\u00E9der \u00E0 une fusion par absorption avec deux autres soci\u00E9t\u00E9s, BLACK CAT CAPITAL srl et BELLE \u0026 BOSS sa. Conform\u00E9ment \u00E0 l\u0027article 12.50 du CSA, le Conseil d\u0027Administration de LAX INVEST srl a \u00E9tabli le projet de fusion.",
  "co_filed_documents": [
    "projet de fusion dd. 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}