MAGIFER

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-27",
    "act_kind_objet": "FUSION AUGMENTATION DES APPORTS (PROC\u00C8S-VERBAL DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et du r\u00E9viseur sur le projet de fusion, ce qui a permis \u00E0 l\u0027organe d\u0027administration et au r\u00E9viseur d\u0027\u00E9tablir les rapports requis.",
    "articles": [
      "12:25",
      "12:26",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.616.416",
        "name": "MAGIFER",
        "role": "acquiring",
        "address": "Rue Thy le Bauduin 20 5651 Walcourt (Laneffe)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAGITEC",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAGIMM\u00D3",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0751.493.642",
        "name": "KARACA Holding",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SRL MAGITEC est transf\u00E9r\u00E9 \u00E0 la SRL MAGIFER.",
    "equity_transferred_eur": 1571933.45,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0445.616.416",
    "name_full": "MAGIFER",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MONITEUR EUR BELGE DIRECTION",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante a approuv\u00E9 le projet de fusion avec la soci\u00E9t\u00E9 absorb\u00E9e SRL MAGITEC. L\u0027ensemble du patrimoine de MAGITEC est transf\u00E9r\u00E9 \u00E0 MAGIFER, et la r\u00E9mun\u00E9ration du transfert est effectu\u00E9e par l\u0027attribution de 1.000 nouvelles actions \u00E0 l\u0027actionnaire unique de MAGITEC. La fusion est d\u00E9finitive et MAGITEC est dissoute sans liquidation.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}