STEINCO

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Place du Samedi, 1 \u00E0 Bruxelles (1000 Bruxelles)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La d\u00E9charge pour les administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er septembre 2024 jusqu\u0027au jour de la fusion est approuv\u00E9e.",
    "articles": [
      "12:58"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.551.689",
        "name": "OPALINE BELGIUM",
        "role": "acquiring",
        "address": "Place du Samedi, 1 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.241.365",
        "name": "STEINCO",
        "role": "absorbed",
        "address": "Place du Samedi, 1 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 la date du 31 ao\u00FBt 2024, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0746.551.689",
    "name_full": "OPALINE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme OPALINE BELGIUM a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption de la soci\u00E9t\u00E9 anonyme STEINCO. Conform\u00E9ment \u00E0 ce projet, STEINCO est absorb\u00E9e par OPALINE BELGIUM, qui lui succ\u00E8de par voie de transfert de son patrimoine actif et passif, sans liquidation, sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2024.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "renseignements urbanistiques"
  ],
  "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": "G\u00E9rard Indekeu - Dimitri Cleenewerck de Crayencour",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.551.689",
        "name": "Opaline Belgium",
        "role": "acquiring",
        "address": "PLACE DU SAMEDI,1 \u00E0 1000 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.241.365",
        "name": "Steinco",
        "role": "absorbed",
        "address": "Place du Samedi, 1 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration projet\u00E9e aura pour effet de transf\u00E9rer l\u0027universalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0746.551.689",
    "name_full": "OPALINE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 Steinco SA par la soci\u00E9t\u00E9 Opaline Belgium a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 12 septembre 2024. L\u0027op\u00E9ration, qui est une fusion simplifi\u00E9e, a pour effet de transf\u00E9rer l\u0027universalit\u00E9 des actifs et passifs de Steinco \u00E0 Opaline Belgium. La fusion est consid\u00E9r\u00E9e comme silencieuse car Opaline Belgium d\u00E9tient d\u00E9j\u00E0 100% des actions de Steinco, et aucune nouvelle action n\u0027est \u00E9mise. La comptabilisation de l\u0027\u00E9cart de fusion aura un effet r\u00E9troactif au 1er septembre 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place du Samedi 1\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Samedi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "26, rue de l\u0027\u00E9v\u00EAque \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de l\u0027\u00E9v\u00EAque",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u011B vers: Place du Samedi 1 1000 Bruxelles et ce \u00E0 partir du 26 octobre 2022.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0746.551.689",
    "name_full": "OPALINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Jeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Par lettre dat\u00E9e du 01/03/2022, Monsieur Henri Appelstein a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) \u00E0 la soci\u00E9t\u00E9 en date du 01/03/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dan Appelstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Il sera remplac\u00E9 par Monsieur Dan Appelstein pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Dan Appelstein",
      "rep_rotation_old_rep": "Henri Appelstein",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.551.689",
    "name_full": "OPALINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Jeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}