SCOOP AGENCY

{
  "stage": "completed",
  "notary": {
    "name": "Maxime van der STRATEN WAILLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-11",
    "filing_date": "2019-03-23",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-01-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.025.744",
        "name": "SCOOP AGENCY",
        "role": "acquiring",
        "address": "1160 AUDERGHEM, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.003.623",
        "name": "DIACHROME",
        "role": "absorbed",
        "address": "1160 AUDERGHEM, Avenue Herrmann-Debroux, 54",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous les droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations envers les tiers, le personnel et les administrations publiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-30"
  },
  "subject_company": {
    "kbo": "0430.025.744",
    "name_full": "SCOOP AGENCY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime van der STRATEN WAILLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SCOOP AGENCY a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, de fusionner par absorption la soci\u00E9t\u00E9 anonyme DIACHROME, dont elle est actionnaire unique. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a pour effet le transfert int\u00E9gral du patrimoine actif et passif de DIACHROME \u00E0 SCOOP AGENCY. Les d\u00E9cisions concordantes ont \u00E9t\u00E9 prises par les deux soci\u00E9t\u00E9s, et la fusion est effective \u00E0 compter du 30 novembre 2023. Les statuts de SCOOP AGENCY ont \u00E9t\u00E9 enti\u00E8rement refondus pour se ",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric de Ville de Goyet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-20",
    "act_kind_objet": "DEPOT D\u0027UN PROJET D\u0027UNE OPERATION ASSIMILEE A LA FUSION PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.025.744",
        "name": "Scoop Agency S(P)RL",
        "role": "acquiring",
        "address": "Avenue Herman Debroux 54, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "S(P)RL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.003.623",
        "name": "Diachrome SA",
        "role": "absorbed",
        "address": "Avenue Herman Debroux 54, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de Diachrome SA, y compris ses activit\u00E9s, biens immobiliers, fonds de commerce et droits, sera transf\u00E9r\u00E9e \u00E0 Scoop Agency S(P)RL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-30"
  },
  "subject_company": {
    "kbo": "0430.025.744",
    "name_full": "Scoop Agency",
    "legal_form": "S(P)RL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric de Ville de Goyet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations. Scoop Agency S(P)RL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, est la soci\u00E9t\u00E9 absorbante, tandis que Diachrome SA, soci\u00E9t\u00E9 anonyme, est la soci\u00E9t\u00E9 absorb\u00E9e. La fusion silencieuse s\u0027effectue sans \u00E9mission de nouvelles actions, car Scoop Agency d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de Diachrome SA. Le transfert du patrimoine complet (actif et passif) est r\u00E9troactif au 30 novembre 2023, sur la base des comptes arr\u00EAt\u00E9s \u00E0 cette date.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Herman Debroux 54 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herman Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Van AA 22 * 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Van AA",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et par vote sp\u00E9cial, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue Van AA 22 \u00E0 1050 Ixelles Avenue Herman Debroux 54 \u00E0 1160 Auderghem",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "E. de Ville",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.025.744",
    "name_full": "Scoop Agency",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Deville",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait de l\u0027AGE du 01-09-2023",
    "Proc\u00E8s-verbal de l\u0027AGE"
  ]
}