POLY-MEDICA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Farid Alsaid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027administrateur, Monsieur Farid Alsaid",
      "decharge_status": null,
      "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": "Ghinwar Antar",
        "address": "rue de Birmingham 103- 1080 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-15",
      "evidence_quote": "et nomme en remplacement Madame Ghinwar Antar, domicili\u00E9e rue de Birmingham 103- 1080 Bruxelles \u00E0 dater du 15 juin 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens srl/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.588.496",
    "name_full": "POLY-MEDICA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "OBJET, DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-07",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "The general meeting waives the shareholders\u0027 right to take knowledge of the financial statements of each of the companies participating in the merger.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.588.496",
        "name": "POLY-MEDICA",
        "role": "acquiring",
        "address": "Rue du Comte de Flandre 61, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony (active and passive) of the company is transferred to the acquiring company based on the financial situation as of December 31, 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0478.588.496",
    "name_full": "POLY-MEDICA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 POLY-MEDICA a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts, notamment en confirmant sa forme juridique de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). L\u0027acte a \u00E9galement approuv\u00E9 un projet de fusion par absorption de trois autres soci\u00E9t\u00E9s (BIRMINGHAM MEDICAL CENTER, GF FAST FOOD, CIM-MEDICA) par POLY-MEDICA, avec des dispositions comptables et juridiques sp\u00E9cifiques.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Il n\u0027est pas requis de disposer d\u0027un rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0749.868.594",
        "name": "BIRMINGHAM MEDICAL CENTER",
        "role": "absorbed",
        "address": "Rue de Birmingham, 103 \u00E0 1070 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.400.071",
        "name": "CIM-MEDICA",
        "role": "absorbed",
        "address": "Rue du Vallon, 44 \u00E0 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0683.798.827",
        "name": "GF FAST FOOD",
        "role": "absorbed",
        "address": "Rue du Vallon, 14 \u00E0 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.588.496",
        "name": "POLY-MEDICA",
        "role": "acquiring",
        "address": "Rue du Comte de Flandre, 61 \u00E0 1080 Molenbeek-Saint-Jean",
        "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": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Les soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent tour \u00E0 tour \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation, tous les \u00E9l\u00E9ments de leur patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0478.588.496",
    "name_full": "POLY-MEDICA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 simplifier la structure et uniformiser l\u0027objet de quatre soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) : BIRMINGHAM MEDICAL CENTER, CIM-MEDICA, GF FAST FOOD et POLY-MEDICA. La soci\u00E9t\u00E9 absorbante, POLY-MEDICA, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions des trois soci\u00E9t\u00E9s absorb\u00E9es, ce qui permet de transf\u00E9rer tous les \u00E9l\u00E9ments du patrimoine sans liquidation et sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Il n\u0027est pas requis de disposer d\u0027un rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0749.868.594",
        "name": "BIRMINGHAM MEDICAL CENTER",
        "role": "absorbed",
        "address": "Rue de Birmingham, 103 \u00E0 1070 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.400.071",
        "name": "CIM-MEDICA",
        "role": "absorbed",
        "address": "Rue du Vallon, 44 \u00E0 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0683.798.827",
        "name": "GF FAST FOOD",
        "role": "absorbed",
        "address": "Rue du Vallon, 14 \u00E0 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.588.496",
        "name": "POLY-MEDICA",
        "role": "acquiring",
        "address": "Rue du Comte de Flandre, 61 \u00E0 1080 Molenbeek-Saint-Jean",
        "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": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Les soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent tour \u00E0 tour \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation, tous les \u00E9l\u00E9ments de leur patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0478.588.496",
    "name_full": "POLY-MEDICA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 simplifier la structure et uniformiser l\u0027objet de quatre soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) : BIRMINGHAM MEDICAL CENTER, CIM-MEDICA, GF FAST FOOD et POLY-MEDICA. Les trois premi\u00E8res soci\u00E9t\u00E9s, qui sont des filiales de POLY-MEDICA, transf\u00E9reront tour \u00E0 tour leur patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation, en raison de la d\u00E9tention int\u00E9grale des actions par cette derni\u00E8re.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}