PHOENIX MANAGEMENT

{
  "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": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.700.120",
    "name_full": "PHOENIX MANAGEMENT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0524.700.120",
      "pct": null,
      "kind": "org",
      "name": "PHOENIX MANAGEMENT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Projet de fusion - Soci\u00E9t\u00E9 absorbante."
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0524.700.120",
        "name": "PHOENIX MANAGEMENT",
        "role": "acquiring",
        "address": "Avenue du Champeau 7-9 \u00E0 5000 NAMUR",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0677.887.270",
        "name": "PHOENIX PATRIMONIA",
        "role": "absorbed",
        "address": "Avenue du Champeau 7-9 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste dans la fusion-absorption par la SRL \u00AB PHOENIX MANAGEMENT \u00BB de la SRL \u00AB PHOENIX PATRIMONIA \u00BB. La soci\u00E9t\u00E9 absorb\u00E9e n\u0027a plus d\u0027activit\u00E9 \u00E9conomique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0524.700.120",
    "name_full": "PHOENIX MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles BODART",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 23 octobre 2024, une r\u00E9union entre les organes de gestion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHOENIX MANAGEMENT et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PHOENIX PATRIMONIA s\u0027est tenue pour \u00E9tablir un projet de fusion par absorption. Conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), le projet de fusion par absorption de la SRL \u00AB PHOENIX PATRIMONIA \u00BB (soci\u00E9t\u00E9 absorb\u00E9e), par la SRL \u003C PHOENIX MANAGEMENT \u00BB (soci\u00E9t\u00E9 absorbante), est pr\u00E9sent\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}