Pro-Thermic

{
  "stage": "completed",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Fusion par absorption - Proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.758.985",
        "name": "Pro-Thermic",
        "role": "acquiring",
        "address": "6010 Charleroi (Couillet) - Rue Tienne Saint Gilles 270",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAS CONSTRUCTOR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de la SRL LAS CONSTRUCTOR, est transf\u00E9r\u00E9e \u00E0 la SRL Pro-Thermic.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0764.758.985",
    "name_full": "Pro-Thermic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 Pro-Thermic a approuv\u00E9 un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante, Pro-Thermic, absorbe la soci\u00E9t\u00E9 absorb\u00E9e, LAS CONSTRUCTOR, par le transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. La fusion est consid\u00E9r\u00E9e comme une op\u00E9ration conforme \u00E0 l\u0027article 12:7 du CSA, sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couillet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La fusion par absorption dispense les organes d\u2019administration et le r\u00E9viseur d\u0027\u00E9tablir les rapports en l\u0027absence de rapports d\u0027\u00E9change.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.758.985",
        "name": "PRO-THERMIC",
        "role": "acquiring",
        "address": "6010 Couillet, rue Tienne Saint Gilles 270",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0673.503.365",
        "name": "LAS Constructor",
        "role": "absorbed",
        "address": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 357",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des actifs et passifs, ainsi que les droits et engagements de la BV LAS Constructor.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0764.758.985",
    "name_full": "PRO-Thermic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL FIDAMCO",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien MICHAUX"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PRO-THERMIC, bas\u00E9e \u00E0 Couillet, se propose de fusionner par absorption la soci\u00E9t\u00E9 LAS Constructor, bas\u00E9e \u00E0 Sint-Pieters-Leeuw. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est une fusion silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andy WONG HUNG KEY",
        "address": "Bergensesteenweg 357, 1600 Sint-Pieters-Leeuw",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 dater de ce jour, Monsieur Andy WONG HUNG KEY, domicili\u00E9 \u00E0 Bergensesteenweg 357, 1600 Sint-Pieters-Leeuw, en qualit\u00E9 d\u0027administrateur, ici",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michaux S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable et fiscal certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0862.118.380",
        "name": "FIDAMCO",
        "address": "rue de la Bani\u00E8re 1 F\u00E0 7190 ECAUSSINNES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 la SRL FIDAMCO (BE0862.118.380), repr\u00E9sent\u00E9e par Monsieur Michaux S\u00E9bastien expert-comptable et fiscal certifi\u00E9, dont les bureaux sont situ\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PENNINCKX S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Le 31 d\u00E9cembre 2024.",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-05",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.758.985",
    "name_full": "Pro-THERMIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PENNINCKX S\u00E9bastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}