SJR Invest

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROFFLER St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-05",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.596.376",
    "name_full": "SJR INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The reports of the administrative body of the absorbing company and the company auditor are prepared, but the reports required by articles 5:121 and 5:133 of the CSA are waived if all shareholders and holders of voting rights of the participating companies have decided so.",
    "articles": [
      "5:121",
      "5:133",
      "1021-5"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0687.596.376",
        "name": "SJR Invest",
        "role": "acquiring",
        "address": "Boulevard Bischoffsheim 39, Bo\u00EEte 4 \u00E0 1000 Bruxelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GIOACCHIMMO S.C.I.",
        "role": "absorbed",
        "address": "Rue Th\u00E9odore Gillen, 9 L-1625 Howald",
        "is_foreign": true,
        "legal_form": "S.C.I.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": 0.679220455,
    "legal_articles": [
      "12:1",
      "12:111",
      "12:111",
      "12:119",
      "1020-1",
      "1021-1",
      "1021-19"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,679220455",
    "new_shares_issued_n": 68,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony, both active and passive, of GIOACCHIMMO S.C.I. is transferred to SRL SJR Invest.",
    "equity_transferred_eur": 125329.31,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0687.596.376",
    "name_full": "SJR INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane ROFFLER",
    "org_rep_person_name": null
  },
  "summary_narrative": "SRL SJR Invest, a Belgian company, plans to absorb GIOACCHIMMO S.C.I., a Luxembourg-based company, to rationalize costs and use resources more efficiently. The entire patrimony of GIOACCHIMMO will be transferred to SRL SJR Invest, which will then dissolve GIOACCHIMMO without liquidation. The exchange ratio is set at 0.679220455, meaning 68 new shares of SRL SJR Invest will be issued to the shareholders of GIOACCHIMMO in exchange for their 100 shares.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}