SWORDFISH

{
  "stage": "completed",
  "notary": {
    "name": "Charles Markowicz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La rapport \u00E9crit et circonstanci\u00E9 exposant la situation patrimoniale des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ne sera pas \u00E9tabli.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.432.037",
        "name": "Datapower Systems NV",
        "role": "acquiring",
        "address": "Bevrijdiginglaan 68, 1640 Sint-Genesius-Rode",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.490.010",
        "name": "Swordfish",
        "role": "absorbed",
        "address": "Clos du Drossart 5 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:13",
      "12:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs, droits et obligations de la Soci\u00E9t\u00E9 Absorb\u00E9e (Swordfish) sont automatiquement et de plein droit transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante (Datapower Systems NV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0446.490.010",
    "name_full": "SWORDFISH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Markowicz",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Datapower Systems NV absorbe la soci\u00E9t\u00E9 Swordfish SRL dans une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:2, 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations (CSA). Swordfish sera dissoute sans liquidation et tous ses actifs et passifs seront transf\u00E9r\u00E9s \u00E0 Datapower Systems NV, qui poursuivra les activit\u00E9s transf\u00E9r\u00E9es. Cette op\u00E9ration, qualifi\u00E9e de fusion simplifi\u00E9e ou silencieuse, ne donnera lieu \u00E0 aucune augmentation de capital de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}