PHARMACIE DE THISNES

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No report from the administrative bodies or a company auditor will be established because no exchange ratio has been calculated, as the acquiring company already holds all shares of the absorbed company.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "JALUMIER",
        "role": "acquiring",
        "address": "4280 Hannut, route de Wavre 100B",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.944.079",
        "name": "PHARMACIE DE THISNES",
        "role": "absorbed",
        "address": "4280 Hannut, route de Wavre 100B",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the absorbed company, including real estate, is transferred to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0555.724.678",
    "name_full": "JALUMIER",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0462.944.079"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "JAC V. PLUMIER"
  },
  "summary_narrative": "This document is a proposal for the absorption merger of the SRL \u0022PHARMACIE DE THISNES\u0022 by the SRL \u0022JALUMIER\u0022, as required by article 12:50 of the Code of Companies and Associations. The merger is classified as a simplified merger because the acquiring company already owns all shares of the absorbed company, meaning no new shares will be issued and no exchange ratio needs to be calculated. The operation will take effect on January 1, 2025, and from that date, the operations of the absorbed company will be considered as performed for the account of the acquiring company for accounting and tax p",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0555.724.678",
        "name": "JALUMIER",
        "role": "other",
        "address": "Route de Wavre (THIS) 100B, 4280 Hannut",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0555.724.678",
    "name_full": "JALUMIER",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 JALUMIER a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour mettre les statuts en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations, modifier la forme juridique, g\u00E9rer les d\u00E9missions et nominations, et confirmer le si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 octobre 2023",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}