LINO INVEST

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0887.545.743",
    "name_full": "LINO INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LINO Francesco Gaetano",
      "role": "aandeelhouder",
      "n_shares": 11377,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LINO Giuseppe",
      "role": "aandeelhouder",
      "n_shares": 11377,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gr\u00E2ce-Hollogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-17",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion des soci\u00E9t\u00E9s S.R.L. \u0022FEHA\u0022, S.A. \u0022LE VAUDREE"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.202.147",
        "name": "FEHA",
        "role": "absorbed",
        "address": "Rue Laguesse 12 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.917.005",
        "name": "LE VAUDREE 7 SA",
        "role": "absorbed",
        "address": "Rue Laguesse 12 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0887.545.743",
        "name": "LINO INVEST",
        "role": "acquiring",
        "address": "Rue la Ville 41 4357 Donceel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50",
      "12:2",
      "12:12",
      "12:13",
      "12:14",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire active and passive patrimony of the absorbed companies (FEHA and LE VAUDREE 7 SA) to the acquiring company (LINO INVEST) upon their dissolution without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0887.545.743",
    "name_full": "LINO INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francesco LINO",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s S.R.L. \u0022FEHA\u0022, S.A. \u0022LE VAUDREE 7\u0022 et S.A. \u0022LINO INVEST\u0022 ont d\u00E9cid\u00E9 de fusionner par absorption. La S.A. \u0022LINO INVEST\u0022 absorbera la S.A. \u0022LE VAUDREE 7 SA\u0022 et celle-ci absorbera la S.R.L. \u0022FEHA\u0022. Les op\u00E9rations seront comptabilis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er octobre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}