TOMMAX

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": null
    }
  ],
  "notary": {
    "name": "Mo\u00EFra PLENEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wanze",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_g\u00E9n\u00E9rale",
    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "AXYLIUM AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "S\u00E9bastien VERJANS"
  },
  "subject_company": {
    "kbo": "0651.632.142",
    "name_full": "TOMMAX",
    "legal_form": "SRL",
    "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La fusion silencieuse ne n\u00E9cessite pas la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0651.632.142",
        "name": "TOMMAX",
        "role": "acquiring",
        "address": "Rue de Chirmont n\u00B01, 4180 HAMOIR",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.920.250",
        "name": "MAISON BUSIN",
        "role": "absorbed",
        "address": "Rue de Chirmont n\u00B01, 4180 HAMOIR",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.873.974",
        "name": "CONFI 21",
        "role": "absorbed",
        "address": "Rue de Chirmont n\u00B01, 4180 HAMOIR",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:27",
      "12:35",
      "7:215"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0651.632.142",
    "name_full": "TOMMAX",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de CONFI 21 par MAISON BUSIN, puis de MAISON BUSIN par TOMMAX, est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales. Les op\u00E9rations comptables sont consid\u00E9r\u00E9es comme effectu\u00E9es \u00E0 partir du 1er septembre 2023, sur la base des comptes interm\u00E9diaires du 31 ao\u00FBt 2023. La fusion est motiv\u00E9e par la simplification de l\u0027organigramme et la r\u00E9alisation d\u0027\u00E9conomies d\u0027\u00E9chelle.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}