RD

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 212250.0,
      "delta_eur": 100000.0,
      "before_eur": 112250.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 132,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 132,
        "with_new_shares": true,
        "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
    },
    {
      "kind": "share_transfer",
      "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": "Frederic Maelfait",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bruno Pouseele"
  },
  "subject_company": {
    "kbo": "0429.927.061",
    "name_full": "RD",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Maelfait",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport de l\u0027organe d\u0027administration",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-03",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The establishment of the report required by article 12:26 of the Code of companies and associations is waived.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0811.432.912",
        "name": "IMMO LOCOMAR",
        "role": "absorbed",
        "address": "7780 Comines-Warneton, Chemin de Langemarcq 20",
        "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": [
      "12:24",
      "211 \u00A71, 1\u00B0 CIR",
      "12:26 \u00A72",
      "7:197",
      "7:179 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 132,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the entire assets and liabilities of the absorbing company, including all real estate it owns.",
    "equity_transferred_eur": 2357260.34,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0429.927.061",
    "name_full": "RD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DKF FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "RD, a soci\u00E9t\u00E9 anonyme, proposes to absorb IMMO LOCOMAR, a soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, to simplify the existing group structure. The absorbing company will become the owner of the two adjacent plots of land and the two buildings, which will be unified through transformations. The merger is not driven by tax considerations, and no taxable assets are lost. In exchange for the entire assets and liabilities of the absorbing company, 132 new shares of the absorbing company will be issued to its sole shareholder.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Didier ROUSSEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0747.815.758",
        "name": "RARE",
        "address": "Chemin de Langemarcq 20, 7780 COMINES-WARNETON",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "dont Monsieur Didier ROUSSEAU est nomm\u00E9 comme repr\u00E9sentant permanent afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme RARE dans l\u0027exercice de son mandat d\u0027administrateur dans la soci\u00E9t\u00E9 anonyme RD.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-15",
    "filing_date": "2024-04-01",
    "act_kind_objet": "DEMISSION ADMINISTRATEUR UNIQUE - NOMINATION ADMINISTRATEUR UNIQUE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.927.061",
    "name_full": "RD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier ROUSSEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}