PAGEX

{
  "stage": "completed",
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "fusion soci\u00E9t\u00E9 (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0646.856.673",
        "name": "PAGEX",
        "role": "acquiring",
        "address": "7134 Binche, Cit\u00E9 Vandervelde 208",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GINO MONACHINO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.50",
      "12.7",
      "12.50",
      "12.58",
      "12.54",
      "12.55",
      "12.50",
      "12.15",
      "117",
      "120",
      "210",
      "211",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "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 \u00ABGINO MONACHINO\u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABPAGEX\u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0646.856.673",
    "name_full": "PAGEX",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PAGEX a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 GINO MONACHINO. L\u0027op\u00E9ration, conforme aux articles 12.7 et 12.50 du Code des Soci\u00E9t\u00E9s et Associations, implique le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de GINO MONACHINO \u00E0 PAGEX, sans cr\u00E9ation de nouvelles actions, et la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAGGETTA Jonathan",
        "address": "7134 Binche Cit\u00E9 Vandervelde 208",
        "birth_date": "1977-03-10",
        "profession": null,
        "birth_place": "Binche"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur PAGGETTA Jonathan n\u00E9 \u00E0 Binche le 10/03/1977 domicili\u00E9 \u00E0 7134 Binche Cit\u00E9 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait analytique conforme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0646.856.673",
    "name_full": "PAGEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/01/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}