THULE ORGANIZATION SOLUTIONS SA/NV

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{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Paul Vander Borght",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2003-09-22",
    "filing_date": "2003-07-22",
    "act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATIONS DES STATUTS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2003-07-07",
    "unanimous": true
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    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
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  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MEGADIS",
        "role": "acquiring",
        "address": "Rue de la Posterie, 19 \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CASE LOGIC BELGIUM",
        "role": "absorbed",
        "address": "Rue de la Posterie, 19 \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "exchange_ratio": 0.010045,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697",
      "682",
      "521",
      "482"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2002-12-31",
    "exchange_ratio_text": "0,010045 actions de la soci\u00E9t\u00E9 Megadis, SA pour 1 action de la soci\u00E9t\u00E9 Case Logic Belg\u0131um, SA",
    "new_shares_issued_n": 4371,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 CASE LOGIC BELGIUM par MEGADIS, avec transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e. Les \u00E9l\u00E9ments d\u0027actif, de passif et de capitaux propres sont repris \u00E0 leur valeur comptable au 31 d\u00E9cembre 2002.",
    "equity_transferred_eur": 2872890.81,
    "accounting_effective_date": "2003-01-01"
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    "kbo": "0441.849.846",
    "name_full": "MEGADIS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Paul Vander Borght",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MEGADIS, tenue le 7 juillet 2003, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme CASE LOGIC BELGIUM, dont le si\u00E8ge est \u00E0 Gembloux. La soci\u00E9t\u00E9 MEGADIS a absorb\u00E9 CASE LOGIC BELGIUM sans liquidation, en transf\u00E9rant int\u00E9gralement son patrimoine. Le capital de MEGADIS a \u00E9t\u00E9 augment\u00E9 de 2 872 890,81 \u20AC, et 4 371 nouvelles actions ont \u00E9t\u00E9 \u00E9mises aux actionnaires de CASE LOGIC BELGIUM au taux de 0,010045 action de MEGADIS pour 1 action de CASE LOGIC BELGIUM. Les actions de CASE LOGIC BELGIUM ont \u00E9t\u00E9 annul\u00E9es. Les statuts de MEGADIS on",
  "co_filed_documents": [
    "exp\u00E9dition dudit pv",
    "coordination des statuts"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
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