Ortho-D

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Aline PIRLOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-07-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.451.692",
    "name_full": "ORTHO-D",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "exp\u00E9dition de l\u0027acte du 2/07/2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le projet de fusion est assimil\u00E9 \u00E0 une fusion par absorption, ce qui dispense les conseils d\u0027administration et le r\u00E9viseur/Expert-comptable certifi\u00E9 externe d\u0027\u00E9tablir les rapports.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0749.451.692",
        "name": "S.R.L. ORTHO-D",
        "role": "acquiring",
        "address": "BOULEVARD INITIALIS, 6 7000 MONS",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0849.080.590",
        "name": "S.R.L. ORTHOGES",
        "role": "absorbed",
        "address": "BOULEVARD INITIALIS, 6 7000 MONS",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, S.R.L. ORTHOGES.",
    "equity_transferred_eur": 1300000.0,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0749.451.692",
    "name_full": "S.R.L. ORTHO-D",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La S.R.L. ORTHO-D, soci\u00E9t\u00E9 absorbante, se propose de fusionner par absorption la S.R.L. ORTHOGES, soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, bas\u00E9e sur une situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023, est assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, ce qui dispense de l\u0027\u00E9tablissement de rapports. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e, et le capital de la soci\u00E9t\u00E9 absorbante sera maintenu.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}