Ozinque

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-17",
    "act_kind_objet": "Fusion de la SRL Ozinque et de la SCRL Plants d\u0027Eau"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0729.582.431",
        "name": "Ozinque",
        "role": "acquiring",
        "address": "La Houlette 103, 1470 Baisy-Thy",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.935.735",
        "name": "PLANTS d\u0027 EAU",
        "role": "absorbed",
        "address": "rue de Dreumont 44, 1495 Villers-la-Ville",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration porte sur la fusion par absorption de la SCRL PLANTS d\u0027EAU par la SRL OZINQUE, qui d\u00E9tient d\u00E9j\u00E0 100% de ses actions. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0729.582.431",
    "name_full": "Ozinque",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zinque Mathieu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SCRL PLANTS d\u0027EAU par la SRL OZINQUE a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qui est assimil\u00E9e \u00E0 une fusion par absorption, vise \u00E0 r\u00E9unir l\u0027ensemble des actifs et passifs dans une seule personnalit\u00E9 juridique pour des raisons d\u0027am\u00E9lioration de l\u0027exploitation et de visibilit\u00E9. L\u0027absorbante, la SRL OZINQUE, conservera son si\u00E8ge social et \u00E9tendra son objet social.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "84.06.13-146.09",
        "name": "Zimmer Genevi\u00E8ve",
        "address": "La Houlette 103, 1470 Baisy-Thy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination au poste d\u0027administrateur de Mme Zimmer Genevi\u00E8ve (N.N. :84.06.13-146.09), domicili\u00E9e La Houlette 103 \u00E0 1470 Baisy-Thy, avec effet au 30/09/2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Baisy-Thy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.582.431",
    "name_full": "Ozinque",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zinque Mathieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}