Miracor Medical

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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Miracor Medical, r\u00E9unie le 4 mai 2018 \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 6 235 761 warrants donnant droit \u00E0 la souscription d\u0027une action de cat\u00E9gorie A, sous r\u00E9serve de l\u0027attribution effective par le conseil d\u0027administration. Elle a \u00E9galement approuv\u00E9 l\u0027augmentation du capital social, conditionnelle \u00E0 l\u0027exercice des warrants, avec cr\u00E9ation d\u0027une nouvelle action de cat\u00E9gorie A par warrant exerc\u00E9. Le plan de warrants 2018, approuv\u00E9 par le conseil d\u0027administration, est annex\u00E9 au proc\u00E8s-verbal.",
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    {
      "kind": "zetel_transfer",
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        "raw": "\u003C E40 Business Park \u00BB, Chauss\u00E9e de Bruxelles 174 \u00E0 4340 Awans",
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        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
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      "effective_date": "2018-01-01",
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      "is_statute_change": true,
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      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 \u003C E40 Business Park \u00BB, Chauss\u00E9e de Bruxelles 174 \u00E0 4340 Awans.",
      "statute_article_number": "2",
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    "language": "fr",
    "pub_date": "2018-01-22",
    "filing_date": "2017-09-20",
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  "subject_company": {
    "kbo": "0678.963.277",
    "name_full": "Miracor Medical",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0686.820.871",
    "org_name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. S.C.R.L.",
    "person_name": null,
    "org_rep_person_name": "Dominique Milis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Rapport du r\u00E9viseur d\u0027entreprises (fusion transfrontali\u00E8re)",
    "Rapport du r\u00E9viseur d\u0027entreprises (apport en nature)",
    "Rapport du conseil d\u0027administration (warrants)",
    "Texte coordonn\u00E9 des statuts",
    "Rapport de l\u0027organe de gestion (article 772/8)",
    "Rapport de l\u0027organe de gestion (article 560)",
    "Vingt-cinq procurations"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-01-22",
    "filing_date": "2017-09-20",
    "act_kind_objet": "CONSTATATION DE LA REALISATION DE LA FUSION TRANSFRONTALIERE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.963.277",
        "name": "Miracor Medical",
        "role": "acquiring",
        "address": "rue des Berg\u00E8res 2, 1331 Rosi\u00E8res",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MIRACOR Medical Systems GmbH",
        "role": "absorbed",
        "address": "1060 Vienne (Autriche), Gumpendorferstrasse 139/5",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "AT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/6",
      "772/8",
      "772/9 \u00A73",
      "602, \u00A71",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 54279180,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 542791.8,
    "accounting_effective_date": "2017-07-31"
  },
  "subject_company": {
    "kbo": "0678.963.277",
    "name_full": "Miracor Medical",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 27 d\u00E9cembre 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Miracor Medical, soci\u00E9t\u00E9 anonyme belge, a approuv\u00E9 la fusion transfrontali\u00E8re par absorption de MIRACOR Medical Systems GmbH, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e autrichienne. La fusion est r\u00E9troactive \u00E0 compter du 31 juillet 2017, pour les fins comptables, fiscales et juridiques. Le capital social de Miracor Medical a \u00E9t\u00E9 augment\u00E9 de 542.791,80 \u20AC pour atteindre 604.291,80 \u20AC, par cr\u00E9ation de 54.279.180 nouvelles actions.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-02",
    "filing_date": "2017-09-20",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption transfrontali\u00E8re de Miracor"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Miracor Medical Systems GmbH",
        "role": "absorbed",
        "address": "Gumpendorferstra\u00DFe 139/5, 1090 Vienne, Autriche",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "AT"
      },
      {
        "kbo": "0678.963.277",
        "name": "Miracor Medical SA",
        "role": "acquiring",
        "address": "Rue des Berg\u00E8res 2, 1331 Rosi\u00E8res",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01,
    "legal_articles": [
      "12:7",
      "12:50",
      "772/6",
      "772/14",
      "12:75"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2017-07-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 100 unit\u00E9s de valeur nominale du capital social de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 61500,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses activit\u00E9s de recherche, d\u00E9veloppement et commercialisation de technologies m\u00E9dicales, seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne le patrimoine global, y compris les brevets, les droits de propri\u00E9t\u00E9 intellectuelle et les actifs immat\u00E9riels.",
    "equity_transferred_eur": 542791.8,
    "accounting_effective_date": "2017-07-31"
  },
  "subject_company": {
    "kbo": "0678.963.277",
    "name_full": "Miracor Medical SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Anne Tilleux"
  },
  "summary_narrative": "Ce document est un projet de fusion par absorption transfrontali\u00E8re entre Miracor Medical Systems GmbH (Autriche) et Miracor Medical SA (Belgique). La Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation, et tous ses actifs et passifs seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui continuera l\u0027activit\u00E9. Le rapport d\u0027\u00E9change est de 1:100, et les actions de la Soci\u00E9t\u00E9 Absorbante seront annul\u00E9es apr\u00E8s la fusion. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-01",
    "filing_date": "2017-07-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-07-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Miracor Medical Systems GmbH",
        "address": "1060 Wien (Autriche), Gumpendorferstrasse 139/5",
        "country": "AT",
        "legal_form": "Soci\u00E9t\u00E9 de droit autrichien",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61499.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELPORTE Olivier Albert Marie Ghislain",
        "niss": null,
        "address": "3090 Overijse, Kapucijnendreef 62",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, pour son compte et pour le compte de tiers:\n(i) la conception, le d\u00E9veloppement, la mise au point, la fabrication et la commercialisation de diff\u00E9rents types de produits et de technologies medico-techniques (hardware et software);\n(ii) la planification et la r\u00E9alisation en interne ou avec des partenaires d\u0027\u00E9tudes de faisabilit\u00E9, d\u0027\u00E9tudes pr\u00E9cliniques, d\u0027\u00E9tudes cliniques et de tous tests et \u00E9tudes n\u00E9cessaires \u00E0 la r\u00E9alisation des \u00E9tapes pr\u00E9vues au point pr\u00E9c\u00E9dent;\n(iii) la formation, l\u0027entretien, la maintenance, la r\u00E9paration et le support \u00E0 l\u0027utilisation des dits produits m\u00E9dico-techniques;\n(iv) l\u0027analyse acad\u00E9mique de l\u0027utilisation de tels produits;\n(v) l\u0027\u00E9tablissement et l\u0027exploitation de toute propri\u00E9t\u00E9 intellectuelle et autres droits apparent\u00E9s en rapport avec des produits m\u00E9dico-techniques;\n(vi) l\u0027acquisition / la cession de parts / d\u0027entreprises / de technologies / de propri\u00E9t\u00E9 intellectuelle et autres droits assimil\u00E9s, en lien direct ou indirect avec les technologies medico-techniques.\nElle pourra s\u0027int\u00E9resser \u00E0 tous les d\u00E9veloppements technologiques et scientifiques li\u00E9s directement ou indirectement \u00E0 ses activit\u00E9s principales.\nElle a \u00E9galement pour objet exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus.\nA cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res et mobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Conception, d\u00E9veloppement, fabrication, commercialisation, maintenance et support de produits et technologies medico-techniques, ainsi que gestion de propri\u00E9t\u00E9 intellectuelle et financement."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:00",
    "month": 5,
    "rule_text": "premier mardi du mois de mai \u00E0 neuf (9) heures"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-07-20",
      "bank_name": "ING",
      "amount_eur": 61500.0,
      "iban_masked": "BE68 3630 6116 7634"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2017-07-28",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0678.963.277",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Miracor Medical",
    "legal_form": "SA",
    "name_abbreviated": "Miracor Medical",
    "zetel_address_raw": "1331 Rosi\u00E8res, Rue des Berg\u00E8res 2",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "B\u0026O Associates",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": "GRIMMONPR\u00C9 Bertrand Yvan Michel",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-08-01",
        "numac_or_number": "17317825"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "ODMC",
        "legal_form": "BV"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2023
      },
      "rep_person_name": "DELPORTE Olivier",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-08-01",
        "numac_or_number": "17317825"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Bertrand Grimmonpr\u00E9",
      "with_substitution": true,
      "holder_person_name": "Bertrand Grimmonpr\u00E9"
    }
  ]
}