Synbat

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      "share_emission": {
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      "_demoted_from": "capital_decrease",
      "share_emission": {
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      "decrease_purpose": "share_cancellation",
      "contribution_type": null,
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      "n_shares_destroyed": 10180,
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  ],
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "C2 Reviseurs \u0026 Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0455.032.641",
    "name_full": "SYNBAT",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme entreprise sociale",
    "is_foreign_registered": false
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal du 14 mai 2025",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-02",
    "act_kind_objet": "SC: modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.032.641",
    "name_full_after": "Synbat",
    "legal_form_after": "soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "Synbat",
    "current_zetel_raw": "Rue de Su\u00E8de 45 1060 Saint-Gilles",
    "legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les finalit\u00E9s coop\u00E9ratives et les valeurs de la soci\u00E9t\u00E9, ax\u00E9es sur la d\u00E9fense des droits des travailleurs et l\u0027impact soci\u00E9tal positif.",
      "new_text": "a) Finalit\u00E9 coop\u00E9rative et valeurs\nLa soci\u00E9t\u00E9 entend d\u00E9fendre les droits des travailleurs, au sens le plus large, et entend en particulier promouvoir\nles valeurs suivantes:\n-L\u0027entraide:\n-La d\u00E9mocratie, l\u0027\u00E9galit\u00E9, l\u0027\u00E9quit\u00E9 et la solidarit\u00E9;\n-La responsabilit\u00E9 sociale et l\u0027altruisme\n-Le respect et la mise en valeur des droits des travailleurs\nLa soci\u00E9t\u00E9 a pour finalit\u00E9s:\n-De r\u00E9aliser ses activit\u00E9s e",
      "change_kind": "amended",
      "article_title": "Finalit\u00E9, valeurs, but et objet de la soci\u00E9t\u00E9 coop\u00E9rative",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 modifi\u00E9 pour stipuler que le mandat d\u0027administrateur est gratuit, avec une indemnit\u00E9 limit\u00E9e pour les frais r\u00E9els, et une r\u00E9mun\u00E9ration exceptionnelle possible sous forme d\u0027indemnit\u00E9 ou de jetons de pr\u00E9sence limit\u00E9s.",
      "new_text": "Le mandat d\u0027administrateur est gratuit. Toutefois les administrateurs peuvent \u00EAtre rembours\u00E9s du montant\nr\u00E9el des frais expos\u00E9s \u00E0 l\u0027occasion de l\u0027accomplissement de leur mission.\nExceptionnellement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider d\u0027une r\u00E9mun\u00E9ration pour les administrateurs qui ne\npeut consister qu\u0027en une indemnit\u00E9 limit\u00E9e ou des jetons de pr\u00E9sence limit\u00E9s. \u003E\u003E",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 modifi\u00E9 pour permettre \u00E0 l\u0027organe d\u0027administration de d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou \u00E0 des tiers, en fixant leurs attributions et r\u00E9mun\u00E9rations.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ou\n\u00E0 un ou plusieurs tiers.\nL\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerme cette gesti",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les r\u00E8gles de vote (une voix par action), les restrictions de participation au vote (1/10\u00E8me), les procurations, les quorums pour d\u00E9lib\u00E9rer et statuer, et la proc\u00E9dure de d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9.",
      "new_text": "\u00A7 1. \u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nle\n\u00A72. Aucun actionnaire ne peut prendre part au vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour un nombre de voix d\u00E9passant\ndixi\u00E8me des voix attach\u00E9es aux parts ou actions repr\u00E9sent\u00E9es.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par ",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Vandenbulcke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 2 avril 2025",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour s\u0027aligner sur les conditions d\u0027agr\u00E9ment d\u0027entreprise sociale, en d\u00E9finissant des finalit\u00E9s coop\u00E9ratives et des buts ax\u00E9s sur la protection des droits des travailleurs et l\u0027impact soci\u00E9tal positif, tout en incluant des activit\u00E9s immobili\u00E8res et de soutien \u00E0 l\u0027insertion professionnelle.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires 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\u0027expert-comptable sur le projet de fusion.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.032.641",
        "name": "SYNBAT",
        "role": "acquiring",
        "address": "Rue de Su\u00E8de, 45 \u00E0 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SCES",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0885.384.425",
        "name": "IMMOSYNBAT",
        "role": "absorbed",
        "address": "Rue de Su\u00E8de, 45 \u00E0 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:24 1\u00B0",
      "12:24 2\u00B0",
      "12:24 3\u00BA",
      "12:24 4\u00B0",
      "12:24 5\u00B0",
      "12:24 6\u00B0",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "En \u00E9change des 22.187 actions repr\u00E9sentatives des apports de la SC IMMOSYNBAT, les actionnaires de cette derni\u00E8re (\u00E0 l\u0027exception de la SCES SYNBAT) se verront attribuer 16.007 nouvelles parts sociales de la soci\u00E9t\u00E9 absorbante SCES SYNBAT.",
    "new_shares_issued_n": 16007,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption implique le transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (IMMOSYNBAT) vers la soci\u00E9t\u00E9 absorbante (SYNBAT).",
    "equity_transferred_eur": 2618700.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0455.032.641",
    "name_full": "SYNBAT",
    "legal_form": "SCES"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9labor\u00E9 entre la soci\u00E9t\u00E9 SYNBAT SCES (soci\u00E9t\u00E9 absorbante) et la soci\u00E9t\u00E9 IMMOSYNBAT SCRL (soci\u00E9t\u00E9 absorb\u00E9e). Les organes de gestion s\u0027engagent \u00E0 r\u00E9aliser la fusion, dont les modalit\u00E9s seront soumises \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires. En \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e, les actionnaires de cette derni\u00E8re recevront de nouvelles parts sociales de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "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,
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