SG CONSULT

{
  "stage": "completed",
  "notary": {
    "name": "Maximilien Charpentier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sombreffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-25",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Fusion par absorption de la SRL Philotrans"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Tous les associ\u00E9s ou actionnaires et les titulaires d\u0027autres titres conf\u00E9rant le droit de vote de chacune des soci\u00E9t\u00E9s participant \u00E0 la fusion ont d\u00E9cid\u00E9 de ne pas appliquer l\u0027article 12:26 du Code des Soci\u00E9t\u00E9s et Associations qui pr\u00E9voit un rapport \u00E9crit de commissaire ou r\u00E9viseur d\u0027entreprise ou d",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.989.231",
        "name": "SG Consult",
        "role": "acquiring",
        "address": "Sch\u00F6nefelderweg 105 - 4700 Eupen",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Philotrans",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "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 actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (Philotrans) sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante (SG Consult).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0471.989.231",
    "name_full": "SG Consult",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maximilien Charpentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SG Consult a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Philotrans. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, implique le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de Philotrans \u00E0 SG Consult sans \u00E9mission de nouvelles actions, conform\u00E9ment aux articles 12:7 et 12:50 du CSA. Les statuts de SG Consult ont \u00E9galement \u00E9t\u00E9 modifi\u00E9s pour adapter la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 celle d\u0027une SRL.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabrina BELLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Sabrina BELLET de son poste d\u0027administrateur avec effet au 30 juin 2024. Les actionnaires d\u00E9cident de donner d\u00E9charge \u00E0 Madame BELLET pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "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": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.989.231",
    "name_full": "SG CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel GIELSDORF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}