MN INVEST

{
  "stage": "completed",
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration pr\u00E9sentant l\u0027int\u00E9r\u00EAt pour la soci\u00E9t\u00E9 de la justification propos\u00E9e de l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0798.541.810",
        "name": "MN INVEST",
        "role": "acquiring",
        "address": "Rue de l\u0027Ancienne Verrerie 36, 5150 Floreffe",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CRISKA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, recours administratifs, garanties personnelles, r\u00E9elles ou autres, dont b\u00E9n\u00E9ficie ou est titulaire la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0798.541.810",
    "name_full": "MN INVEST",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Fran\u00E7ois DELATTRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 MN INVEST a approuv\u00E9 un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption. Conform\u00E9ment \u00E0 ce projet, la soci\u00E9t\u00E9 absorbante, MN INVEST, absorbe la soci\u00E9t\u00E9 absorb\u00E9e, CRISKA, par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, sans liquidation. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er avril 2024 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "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": "Floreffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-02",
    "filing_date": "2024-06-26",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0798.541.810",
        "name": "MN INVEST",
        "role": "acquiring",
        "address": "Rue de l\u0027Ancienne Verrerie 36 5150 Floreffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.651.428",
        "name": "CRISKA",
        "role": "absorbed",
        "address": "Rue de l\u0027Ancienne Verrerie 36 5150 Floreffe",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La S.R.L. CRISKA transf\u00E9rera \u00E0 la S.R.L. MN INVEST l\u0027int\u00E9gralit\u00E9 de son patrimoine activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0798.541.810",
    "name_full": "MN INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Frederic Desmet S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Desmet"
  },
  "summary_narrative": "Un projet de fusion par absorption de la S.R.L. CRISKA par la S.R.L. MN INVEST a \u00E9t\u00E9 \u00E9tabli le 26 juin 2024. La soci\u00E9t\u00E9 absorbante, MN INVEST, d\u00E9tient d\u00E9j\u00E0 \u00E0 100% la soci\u00E9t\u00E9 absorb\u00E9e, CRISKA. L\u0027op\u00E9ration, conforme aux articles 12:7 et 12:50 du CSA, ne donnera lieu \u00E0 aucune \u00E9mission d\u0027actions nouvelles et sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}