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SNACK MER NOIRE

Actief
BV·Cafés en bars· 34 jaar actief
Rue Turenne 47B ·6000 Charleroi, België
BE 0444.877.533
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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
15-05-2024
Kapitaalwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
15-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Sophie LEFEVRE
Notaris: Sophie LEFEVRE · Charleroi
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-15",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.877.533",
    "name_full": "SNACK MER NOIRE",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
15-05-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Sophie LEFEVRE
Samenvatting: completedNotaris: Sophie LEFEVRE · Charleroi
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-15",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Fusion PAR ABSORPTION - Adaptation au Code des soci\u00E9t\u00E9s et des"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SNACK MER NOIRE",
        "role": "acquiring",
        "address": "Rue Turenne 47B 6000 Charleroi",
        "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": "MARECHAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:50.3\u00B0",
      "12:50.4\u00B0",
      "12:57",
      "12:13",
      "39",
      "6:1",
      "41",
      "39",
      "39",
      "12",
      "12 bis",
      "12ter",
      "13",
      "14",
      "15",
      "16",
      "17",
      "18",
      "19",
      "20",
      "21",
      "22",
      "23",
      "24",
      "25",
      "26",
      "27",
      "28",
      "29",
      "30",
      "31",
      "32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 150,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, rien except\u00E9 ni r\u00E9serv\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0444.877.533",
    "name_full": "SNACK MER NOIRE",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LEFEVRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SNACK MER NOIRE a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 MARECHAL. L\u0027int\u00E9gralit\u00E9 du patrimoine de MARECHAL est transf\u00E9r\u00E9 \u00E0 SNACK MER NOIRE, qui est d\u00E9j\u00E0 propri\u00E9taire de toutes ses actions. L\u0027op\u00E9ration est comptabilis\u00E9e \u00E0 partir du 1er avril 2024 et se base sur les comptes arr\u00EAt\u00E9s au 31 mars 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}