LEJEUNE ET LEJEUNE

{
  "stage": "completed",
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATH\u00C9LET \u0026 DE SPIEGELEIRE, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Fusion par absorption - mise en conformit\u00E9 avec le code des soci\u00E9t\u00E9s et"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique dispense de donner lecture des documents communiqu\u00E9s et mis gratuitement \u00E0 disposition de l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 absorb\u00E9e et des actionnaires de la soci\u00E9t\u00E9 absorbante en conformit\u00E9 \u00E0 l\u0027article 12:51 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.476.775",
        "name": "LEJEUNE \u0026 LEJEUNE",
        "role": "acquiring",
        "address": "1150 Woluwe-Saint-Pierre, avenue des Eperviers, 113",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.134.935",
        "name": "DHALE ESTATE",
        "role": "absorbed",
        "address": "Auderghem, Chauss\u00E9e de Watermael, 13A",
        "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",
      "12:51",
      "12:52",
      "12:54",
      "12:55",
      "12:13",
      "12:13 3\u00B0",
      "12:57",
      "5:94",
      "39"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, entra\u00EEnant le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 de son patrimoine (actif et passif) \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.476.775",
    "name_full": "LEJEUNE ET LEJEUNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme LEJEUNE \u0026 LEJEUNE a requis le notaire pour acter une fusion par absorption. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a approuv\u00E9 le transfert de l\u0027universalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e DHALE ESTATE \u00E0 la soci\u00E9t\u00E9 absorbante LEJEUNE \u0026 LEJEUNE, par suite de sa dissolution sans liquidation. L\u0027op\u00E9ration prendra effet du point de vue juridique et comptable/fiscal le 1er janvier 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}