RETAIL PRO

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.690.709",
        "name": "RETAIL PRO",
        "role": "acquiring",
        "address": "Galerie de la Reine, 17 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TRAVEL GOURMET",
        "role": "absorbed",
        "address": null,
        "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": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les relations contractuelles, les droits de propri\u00E9t\u00E9 intellectuelle, les licences, les permis, les engagements hors bilan et tous les droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0665.690.709",
    "name_full": "RETAIL PRO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 RETAIL PRO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Conform\u00E9ment \u00E0 ce projet, la soci\u00E9t\u00E9 TRAVEL GOURMET, absorb\u00E9e, est dissoute sans liquidation et transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 RETAIL PRO, absorbante, d\u00E9j\u00E0 titulaire de toutes ses actions.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.690.709",
        "name": "RETAILPRO",
        "role": "acquiring",
        "address": "Galerie de la Reine 17, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0849.109.393",
        "name": "TRAVEL GOURMET",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain 498/C6, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbed company TRAVEL GOURMET is transferred to the acquiring company RETAILPRO.",
    "equity_transferred_eur": 20460.0,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0665.690.709",
    "name_full": "RETAILPRO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RETAILPRO, dont le si\u00E8ge est \u00E0 Bruxelles, absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TRAVEL GOURMET, dont le si\u00E8ge est \u00E0 Lasne. Cette fusion par absorption est propos\u00E9e par les conseils d\u0027administration des deux soci\u00E9t\u00E9s et doit \u00EAtre approuv\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}