MENUISERIE KENAN

{
  "stage": "completed",
  "notary": {
    "name": "Oreste COSCIA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchienne-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-16",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Fusion par absoption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The general assembly decided to waive the establishment of an intermediate financial statement as required by article 12:28 \u00A72, 5\u00B0 of the Code of companies and associations.",
    "articles": [
      "12:28 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.219.422",
        "name": "MENUISERIE KENAN",
        "role": "acquiring",
        "address": "6000 Charleroi, Rue de la Broucheterre 135",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "METAL POSE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.13,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:32",
      "12:34",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "1 action repr\u00E9sentative du capital de la SRL \u003C METAL POSE \u00BB, il sera remis 0,13 action nouvelle de la SRL \u003C MENUISERIE KENAN \u003E",
    "new_shares_issued_n": 26,
    "real_estate_included": false,
    "patrimony_description": "The absorbing company receives the entire active and passive patrimony of the absorbed company, including all assets, liabilities, rights, obligations, and intangible elements such as client base and organizational knowledge.",
    "equity_transferred_eur": 6200.0,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0810.219.422",
    "name_full": "MENUISERIE KENAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 MENUISERIE KENAN a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 METAL POSE. L\u0027ensemble du patrimoine de METAL POSE sera transf\u00E9r\u00E9 \u00E0 MENUISERIE KENAN, avec une contrepartie en actions nouvelles et une soulte en actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er octobre 2023.",
  "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2009-03-03",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.219.422",
        "name": "MENUISERIE KENAN S.R.L.",
        "role": "acquiring",
        "address": "Rue de la Broucheterre, 135 6000 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0554.803.475",
        "name": "METAL POSE S.R.L.",
        "role": "absorbed",
        "address": "Rue de la Broucheterre, 135 bo\u00EEte 42 6000 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.13,
    "legal_articles": [
      "12:26",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,13 actions nouvelles de la S.R.L. \u00AB MENUISERIE KENAN \u00BB pour 1 action ancienne de la S.R.L, \u00AB METAL POSE \u00BB",
    "new_shares_issued_n": 26,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer par suite d\u0027une dissolution sans liquidation l\u0027int\u00E9gralit\u00E9 du patrimoine de la S.R.L. \u00AB METAL POSE \u00BB, activement et passivement, \u00E0 la S.R.L. \u00AB MENUISERIE KENAN\u00BB.",
    "equity_transferred_eur": 24800.0,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0810.219.422",
    "name_full": "MENUISERIE KENAN",
    "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 fusion par absorption de la S.R.L. \u00AB METAL POSE \u00BB par la S.R.L. \u00AB MENUISERIE KENAN \u00BB vise \u00E0 rassembler deux soci\u00E9t\u00E9s \u00E0 activit\u00E9 et direction identiques en une seule entit\u00E9 pour simplifier la gestion et cr\u00E9er de la valeur ajout\u00E9e. L\u0027op\u00E9ration, qui s\u0027effectuera avec effet r\u00E9troactif au 1er octobre 2023, consiste \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}