PHEULOUC BELGIQUE

{
  "stage": "completed",
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e et l\u0027actionnaire confirment avoir d\u00E9cid\u00E9 de ne pas faire \u00E9tablir d\u0027\u00E9tat comptable interm\u00E9diaire de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PHEULOUC BELGIQUE",
        "role": "acquiring",
        "address": "chauss\u00E9e de La Hulpe 150 Watermael-Boitsfort (1170 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0669.962.073",
        "name": "The Digital Crew",
        "role": "absorbed",
        "address": "chauss\u00E9e de La Hulpe 150 Watermael-Boitsfort (1170 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55",
      "12:14",
      "2:18",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, qui a lieu \u00E0 titre universel, comprend l\u0027ensemble de ses activit\u00E9s avec les autorisations et agr\u00E9ations y relatives et/ou l\u0027enregistrement de celles-ci, ses conventions, ses droits, cr\u00E9ances, dettes, obligations, actions, garanties r\u00E9elles et personnelles attach\u00E9es \u00E0 ses cr\u00E9ances et ses dettes, recours, client\u00E8les,",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0548.672.679",
    "name_full": "PHEULOUC BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PHEULOUC BELGIQUE a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u0022The Digital Crew\u0022. La date comptable de la fusion a \u00E9t\u00E9 fix\u00E9e au 1er avril 2024. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Brussel, Terhulpsesteenweg 150",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brassinelaan 60 - 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Brassinelaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0548.672.679",
    "name_full": "Pheulouc Belgique",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "PYXIS \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "Julie Penasse",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}