NCCB

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "YILDIRIM Mehmet",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 312,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 112,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 112,
      "merger_exchange_ratio": 1.1167,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte : Fusion par absorption de la SRL LE GRILL MALMEDY"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jean NICOLET"
  },
  "subject_company": {
    "kbo": "0721.777.889",
    "name_full": "NCCB",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morgane CRASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "YILDIRIM Mehmet",
      "role": "aandeelhouder",
      "n_shares": 312,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucune r\u00E9mun\u00E9ration ne sera attribu\u00E9e au r\u00E9viseur d\u0027entreprises pour l\u0027\u00E9tablissement d\u0027un rapport dans le cadre du projet de fusion, et la n\u00E9cessit\u00E9 pour la Soci\u00E9t\u00E9 Absorbante d\u0027\u00E9tablir un rapport de r\u00E9viseur d\u0027entreprises d\u00E9coule de l\u0027absence de rapport de r\u00E9viseur d\u0027entreprises \u00E9tabli par chaque S",
    "articles": [
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0721.777.889",
        "name": "NCCB",
        "role": "acquiring",
        "address": "Place Albert ler, 42 \u00E0 4960 MALMEDY",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0539.713.146",
        "name": "LE GRILL MALMEDY",
        "role": "absorbed",
        "address": "Place Albert ler 38 \u00E0 4960 MALMEDY",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.1167,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "12:34",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1,1167",
    "new_shares_issued_n": 112,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la Soci\u00E9t\u00E9 \u00E0 Absorber, sera transf\u00E9r\u00E9, par suite d\u0027une dissolution sans liquidation, \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0721.777.889",
    "name_full": "NCCB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehmet YILDIRIM",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NCCB absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LE GRILL MALMEDY. L\u0027op\u00E9ration prendra effet le 1er janvier 2025, avec un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. Les 100 actions de la soci\u00E9t\u00E9 absorb\u00E9e seront \u00E9chang\u00E9es contre 112 nouvelles actions \u00E9mises par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}