THOMAS TRADING COMPANY

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 236760.0,
      "delta_eur": 20460.0,
      "before_eur": 216300.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Michel THOMAS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 70,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 70,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apport en nature",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 70,
      "merger_exchange_ratio": 20.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": 236760.0,
      "delta_eur": 20460.0,
      "before_eur": 216300.0,
      "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": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Florence MOREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Virton",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-11",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-09-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0428.161.463",
    "firm_name": "REWISE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pascal CELEN"
  },
  "subject_company": {
    "kbo": "0889.513.259",
    "name_full": "THOMAS TRADING COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "expedition",
    "statuts coordonn\u00E9s",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michel THOMAS",
      "role": "aandeelhouder",
      "n_shares": 256,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tintigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-05",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 la r\u00E9daction d\u0027un rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et d\u0027un rapport de commissaire ou d\u0027expert-comptable sur le projet de fusion.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.513.259",
        "name": "THOMAS TRADING COMPANY",
        "role": "acquiring",
        "address": "Rue des Artisans, 2, 6730 Tintigny",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.663.610",
        "name": "DIMA CAFES",
        "role": "absorbed",
        "address": "6730 Tintigny, rue des Artisans, 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00010606949,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "en principe 19,67 arrondi \u00E0 20 nouvelles actions de la Soci\u00E9t\u00E9 Absorbante pour 186 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 20,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 106069.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0889.513.259",
    "name_full": "THOMAS TRADING COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel THOMAS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 DIMA CAFES par la soci\u00E9t\u00E9 THOMAS TRADING COMPANY a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui \u00E9mettra 20 nouvelles actions en \u00E9change des 186 actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "Projet de fusion original et sign\u00E9"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}