TAO Belgique

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        "birth_date": null
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  "object_change": {
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  "subject_company": {
    "kbo": "0890.847.703",
    "name_full": "TAO Belgique"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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        "birth_date": null
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        "birth_date": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
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      },
      "old_address": {
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        "city": "Woluwe Saint-Lambert",
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        "postcode": "1200",
        "box_number": "4",
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 24 octobre 2019 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 412, 1410 Waterloo",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": "Mazars ALTOS",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": true
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    "person_name": "V\u00E9ronique Ryckaert",
    "org_rep_person_name": "Bram Busselot",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 octobre 2019"
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{
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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    {
      "kind": "capital_increase",
      "after_eur": 1700000,
      "delta_eur": 1500000,
      "before_eur": 200000,
      "contribution_type": "geld"
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{
  "stage": "proposal",
  "notary": {
    "name": "Christian Quievy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antoing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-26",
    "filing_date": "2015-10-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-10-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.847.703",
        "name": "TAO BELGIQUE SA",
        "role": "acquiring",
        "address": "1200 Woluw\u00E9-Saint-Lambert, Avenue Marcel Thiry 77/4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0809.070.664",
        "name": "APPY SA",
        "role": "absorbed",
        "address": "1200 Woluw\u00E9-Saint-Lambert, Avenue Marcel Thiry 77/4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier, y compris les droits et obligations, est transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e (Appy SA) \u00E0 la soci\u00E9t\u00E9 absorbante (TAO Belgique SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0890.847.703",
    "name_full": "TAO BELGIQUE",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Ryckaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de TAO Belgique SA et Appy SA ont d\u00E9cid\u00E9, le 5 octobre 2015, d\u0027\u00E9tablir un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, TAO Belgique SA, est titulaire de tous les titres de la soci\u00E9t\u00E9 absorb\u00E9e, Appy SA, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, pr\u00E9vues pour le 30 novembre 2015, avec une date effective de fusion au 1er d\u00E9cembre 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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