MAQUET - SOUDAGE

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "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": "0422.050.958",
    "name_full": "MAQUET-SOUDAGE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-17",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.958",
        "name": "MAQUET-SOUDAGE",
        "role": "acquiring",
        "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": "LA SOUDURE SERESIENNE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:52",
      "12:53",
      "12:55",
      "12:24",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0422.050.958",
    "name_full": "MAQUET-SOUDAGE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de MAQUET-SOUDAGE a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 LA SOUDURE SERESIENNE. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission d\u0027actions nouvelles, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2024. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter de la fusion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE SCINDEE EN FAVEUR D\u0027UNE SOCIETE EXISTANTE CONFORMEMENT A L\u0027ARTICLE 12:59 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participant \u00E0 la scission vont faire usage de l\u0027option de l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations qui permet de ne pas \u00E9tablir de rapport, si tous les actionnaires de chacune des soci\u00E9t\u00E9s participant \u00E0 la scission en ont d\u00E9cid\u00E9 ainsi. Toutefois, le rapport pr\u00E9vu par l\u0027a",
    "articles": [
      "12:62",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.958",
        "name": "MAQUET-SOUDAGE",
        "role": "demerged",
        "address": "Rue du T\u00EAris, 23 \u00E0 4100 SERAING",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1005.236.338",
        "name": "MAQUET GROUP",
        "role": "recipient",
        "address": "Murmure des Grands Arbres, 34 \u00E0 4121 NEUPRE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.651.378",
        "name": "LA SOUDURE SERESIENNE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAQUET SOUDAGE LUXEMBOURG",
        "role": "contributor",
        "address": "Rue de la D\u00E9portation, 5, 1415 LUXEMBOURG (GRAND DUCHE DU LUXEMBOURG)",
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La SRL MAQUET-SOUDAGE transf\u00E8re \u00E0 la SRL MAQUET GROUP sa branche d\u0027activit\u00E9 immobili\u00E8re, comprenant des immobilisations corporelles (terrains et constructions, installations, machines et outillage), des immobilisations financi\u00E8res (participation dans MAQUET SOUDAGE LUXEMBOURG) et des cr\u00E9ances.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0422.050.958",
    "name_full": "MAQUET-SOUDAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e MAQUET-SOUDAGE en faveur de la soci\u00E9t\u00E9 existante MAQUET GROUP est pr\u00E9sent\u00E9. La scission, qui ne peut \u00EAtre effectu\u00E9e qu\u0027apr\u00E8s la fusion de MAQUET-SOUDAGE par absorption de LA SOUDURE SERESIENNE, vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de MAQUET-SOUDAGE \u00E0 MAQUET GROUP par apport en nature. Compte tenu de la d\u00E9tention \u00E0 100% de la soci\u00E9t\u00E9 apporteuse par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, aucune nouvelle action ne sera cr\u00E9\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}