MONFORT TERRASSEMENT

{
  "stage": "completed",
  "notary": {
    "name": "Vincent DAPSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Fusion par absorption de la srl"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The general meeting confirmed that the shareholders of the absorbing and absorbed companies waived the obligation to establish the reports required by articles 12:25 and 12:26 of the Code of Companies and Associations.",
    "articles": [
      "12:25",
      "12:26",
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.206.449",
        "name": "MONFORT TERRASSEMENT",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAMBEAUX",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:28 \u00A72",
      "7:179",
      "7:197",
      "12:31",
      "12:24",
      "12:15",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 355,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony, both active and passive, of the absorbing company LAMBEAUX is transferred to the absorbing company MONFORT TERRASSEMENT.",
    "equity_transferred_eur": 1006570.96,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0455.206.449",
    "name_full": "MONFORT TERRASSEMENT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Dapsens",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MONFORT TERRASSEMENT a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAMBEAUX. L\u0027int\u00E9gralit\u00E9 du patrimoine de LAMBEAUX est transf\u00E9r\u00E9 \u00E0 MONFORT TERRASSEMENT, avec une contrepartie de 355 nouvelles actions \u00E9mises. Les statuts de MONFORT TERRASSEMENT ont \u00E9t\u00E9 modifi\u00E9s pour int\u00E9grer les activit\u00E9s de LAMBEAUX et le capital a \u00E9t\u00E9 ajust\u00E9 en cons\u00E9quence.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapports de l\u0027organe d\u0027administration (modification objet - augmentation de capital)",
    "rapport du r\u00E9viseur",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 125000.0,
      "delta_eur": -472500.0,
      "before_eur": 597500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": 472.5,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 472.5,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent DAPSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2024-05-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.206.449",
    "name_full": "MONFORT TERRASSEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "expedition de l\u0027acte",
    "Rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Actions",
      "capital_share_eur": 125000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MONFORT",
        "address": "Sur le For\u00EAt 16, B-5340 GESVES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4)L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Bernard MONFORT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick COLETTE",
        "address": "Sur le For\u00EAt 16, B-5340 GESVES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4)L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Bernard MONFORT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard MONFORT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En outre, le Conseil d\u0027Administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Bernard MONFORT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bernard MONFORT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "II d\u00E9cide \u00E9galement de renouveler le mandat de pr\u00E9sident du Conseil d\u0027Administration de Monsieur Bernard MONFORT.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard MONFORT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6)Le Conseil d\u0027Administration donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication des pr\u00E9sentes d\u00E9cisions indiff\u00E9remment:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "employ\u00E9",
      "person": {
        "rrn": null,
        "name": "Natacha de Nemespodhragyi Podhradszky",
        "address": null,
        "birth_date": null,
        "profession": "Employ\u00E9e",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACF Fiduciaire Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ou \u00E0 tout employ\u00E9 de ACF Fiduciaire Luxembourg SA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.206.449",
    "name_full": "MONFORT TERRASSEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg SA",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nemespodhragyi Podhradszky",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}